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Wednesday, September 8, 2010

AGENDA - TOWN COUNCIL MEETING - September 14, 2010



Town Council Chambers

September 14, 2010

6:30 P.M

1. Opening Prayer - Father Gary Simone, Most Holy Trinity Church

2. Pledge of Allegiance and Roll Call

3. Consent Agenda

3a. Consider and Approve Tax Refunds (#89 - #185) totaling $13,249.04 Acct. # 001-1000-010-1170 - Tax Collector

3b. Merit Review Anniversary Increase – Mayor

3c. Confirmation of Request from the First Congregational Church for use of Parade Grounds September 12, 2010 from 9:00 A.M. to 1:30 P.M. for annual "Catch the Spirit" event – Chairman Robert F. Parisi

3d. Acceptance and Appropriation of donation from Super Stop and Shop of $2,500 to Professional Services – Entertainment Acct # 001-4001-901-9017 and to Miscellaneous Revenue Acct # 001-1075-070-7040 - Parks and Recreation

3e. Acceptance and Appropriation of $160 from Operation Fuel to Youth & Social Services Special Fund to Donations Acct # 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000 - Youth & Social Services

3f. Consider and Approve the Appointment of Joe Rusczek as an Alternate to the Zoning Board of Appeals to fill a vacancy for a term ending January 8, 2011 - Chairman Robert F. Parisi

3g. Set a Public Hearing for September 28, 2010 at 7:00 P.M. regarding Subsurface Sewage Disposal Systems, Chapter 177, Article II – Ordinance Committee C-Chairmen

3h. Approve Minutes of Special Town Council Meeting of August 12, 2010

3i. Approve Minutes of Special Town Council Meeting of July 19, 2010

3j. Approve Minutes of Special Town Council Meeting of April 19, 2010

3k. Approve Minutes of Special Town Council Meeting of April 20, 2010

4. Items Removed from the Consent Agenda


6. Report out from the Town Pension Commission regarding latest performance reports, progress on the creation of a new investment strategy, and update on the activities of the investment - Councilor Vincent F. Testa, Jr.

7. Discussion on recent emissions violations at the Covanta Energy facility, the State of Connecticut Department of Environmental Protection lawsuit and possible Town of Wallingford participation in pending legal action - Councilor Vincent F. Testa, Jr.

8. Presentation by Proton Energy systems regarding the Town’s use of a 2009 Toyota Highlander fuel cell hybrid vehicle - Mayor

9. Executive Session pursuant to §1-200 (6)(D) of the Connecticut General Statutes with respect to the purchase, sale and/or leasing of property – Mayor

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