AGENDA – WALLINGFORD TOWN COUNCIL

TOWN OF WALLINGFORD, CONNECTICUT

TOWN COUNCIL MEETING

Town Council Chambers

December 14, 2010

6:30 P.M

AGENDA

Opening Prayer – Deacon Eugene Riotte, Most Holy Trinity Church,

1. Pledge of Allegiance and Roll Call

2. Executive Session pursuant to § 1-200 (6)(B) of the Connecticut General Statutes with respect to the matter of Janet Moore v. Town of Wallingford – Personnel

3. Motion to Consider and Approve settlement with respect to the matter of Janet Moore v. Town of Wallingford as discussed in Executive Session - Personnel

4. Consent Agenda

4a. Consider and Approve Tax Refunds (#471 - #485) totaling $6,288.95 Acct. # 001-1000-010-1170 - Tax Collector

4b. Acceptance of Donation from Napier Foundation and Approval of Appropriation of $6,000 to Donations Acct # 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000 – Youth & Social Services

4c. Acceptance of Donation from Operation Fuel and Approval of Appropriation of $210 to Donations Acct # # 213-1042-070-7010 and to Expenditures Acct # 213-3070-600-6000 – Youth & Social Services

4d. Acceptance of Donation from Wal-Mart and Approval of Appropriation of $500 to Continuing Education & Training Acct # 001-2030-501-5700 and to Miscellaneous Revenue Acct # 001-1075-070-7040 – Fire Chief

4e. Approve minutes of Special Town Council meeting of May 3, 2010

4f. Approve minutes of Special Town Council meeting of May 5, 2010

4g. Approve minutes of Regular Town Council meeting of September 23, 2010

5. Items Removed from the Consent Agenda

6. PUBLIC QUESTION & ANSWER

7. Consider and Approve a Budget Amendment in the Amount of $32,000 to Transmission & Distribution Mains Acct # 433-9012-343 from Power Purchased for Pumping Acct # 431-8620-623 – Water Division

8. Consider and Approve a request for a Bid Waiver for New World Systems Record Management System in the amount of $13,500 – Police Chief

9. Consider and Approve a request for a Bid Waiver for bus transportation service with Durham School Services – Dr. Salvatore Menzo, Superintendent of Schools

10. Consider and Approve Wallingford Regional Solid Waste Project Reserve Agreement - Mayor

11. Discussion with Covanta representatives regarding Resource Recovery Plant, status of combustion unit off-line and environmental issues - Mayor

12. 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