TOWN COUNCIL AGENDA
Monday, December 1, 2008

There will be a Special Meeting with our State Legislators at 7 pm

Executive Session - Immediately Following the Meeting - Real Estate Negotiations and Personnel Matters - Town Clerk and Executive Secretary - Town Manager

REGULAR MEETING
7:30 PM
Silas Deane Middle School Auditorium

Proclamation - Wethersfield Police Department

Proclamation - Wethersfield Fire Department - National Safe Driving Award

Proclamation - Wethersfield Fire Department - Rescue in the CT River

Proclamation - Wethersfield Boys Soccer Team - State Champions

Economic Development Update - Peter Gillespie, Town Planner

Pledge of Allegiance

Recording of Attendance by Town Clerk

1. PUBLIC COMMENTS

   The Chairman may indicate those matters of unfinished business to be considered.

   1. Hearings:
      • None
   2. General Comments
      1. Public
      2. Council
2. COUNCIL ACTION
   1. Ordinances, Resolutions and Appointments for Action
      1. Acceptance of Resignations from Boards and Commissions
      2. Appointments to Boards and Commissions
   2. Unfinished Business:
      1. *Energy Consultant Award (Tabled October 20, 2008)

      *Recommend taking this item off of the table.

   3. Other Business:
      1. Sub-Lease of Keeney Memorial Center
      2. Extension of Financial Auditor Contract
      3. DEP Invasive Species Eradication Grant
   4. Bids
      1. Hartford Avenue Storm Drainage Project
   5. Ordinances, Resolutions and Appointments for Introduction
      1. Resolution - Football Field Lighting
   6. Minutes:
      1. Regular Meeting - November 17, 2008
      2. Special Meeting - November 17, 2008
3. ADJOURNMENT