TOWN OF MANSFIELD
TOWN COUNCIL MEETING
MONDAY, February 23, 2009
COUNCIL CHAMBERS
AUDREY P. BECK MUNICIPAL BUILDING
7:30 p.m.
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC HEARING
1. Acquisition of Mansfield Lions Memorial Park
OPPORTUNITY FOR PUBLIC TO ADDRESS THE COUNCIL
TOWN MANAGER’S REPORT
OLD BUSINESS
2. Acquisition of Mansfield Lions Memorial Park (Item #9, 02-09-09 Agenda)
3. Amendment to Special Police Services Ordinance (Item #9, 01-26-09 Agenda)
4. Community/Campus Relations (Item #6, 01-26-09 Agenda)
5. Community Water and Wastewater Issues (Item #7, 01-26-09 Agenda)
NEW BUSINESS
6. GASB 45 Presentation by Milliman Inc.
7. Comprehensive Annual Financial Report for Fiscal Year 2007-08 (previously distributed)
8. Financial Statements Dated December 31, 2008
9. Classification and Pay Grade for Director of Finance Position
QUARTERLY REPORTS (to be distributed)
DEPARTMENTAL AND COMMITTEE REPORTS
REPORTS OF COUNCIL COMMITTEES
REPORTS OF COUNCIL MEMBERS
PETITIONS, REQUESTS AND COMMUNICATIONS
10. Bay State Consultants re: CCM Energy Purchasing – Revised Annual Projection
11. CCM re: Governor’s Proposed Budget for FY 2009-10 and FY 2010-11
12. Center News, Winter 2009
13. Chronicle, “DOT Reveals Details of Route 44 Construction” – 02-10-09
14. Chronicle, “Ed Board Comes In With Budget Decrease” – 02-13-09
15. Chronicle, “Editorial: We Offer These Threads, Needles” – 02-09-09
16. Chronicle, “Fun in the Winter Sun” – 02-09-09
17. Chronicle, “Trustees Seek Kinder, Gentler Spring Weekend” – 02-11-09
18. J. Courtney re: Update from Rep. Joe Courtney on Education Funding
19. Daily Campus, “Committee Recommends Stricter Spring Weekend” – 02-18-09
20. M. Hart/F. Baruzzi re: A. Rash Resignation from School Building Committee
21. Hartford Courant, “Hurdle Cleared in Plan to House UConn…” – 02-09-09
22. Hartford Courant, “Panel Proposes Toning Down UConn Spring…” – 02-11-09
23. Horizons, “EHHD Presents Cardiovascular Health Promotion Awards” – 2-09
24. J. Jackman re: 2008 Mansfield Town Meeting
25. J. Jackman re: Mansfield Self Storage, LLC
26. Mansfield Downtown Partnership re: Winter Lights Program
27. Mansfield Today, “School Board Approves $20.8 Million…” – 02-09-09
28. Mansfield Today, “School Board Expected to Vote on …” – 02-09-09
29. Mansfield Today, “Trustees Adopt New Strategies to Reduce …” – 02-09-09
30. State of Connecticut Department of Economic and Community Development re: Affordable Housing Land Use Appeals List
31. State of Connecticut Department of Transportation re: 2009 Master Transportation Plan
32. Troop C, Tolland CT re: Town of Mansfield Public Works Department
33. Windham Region Council of Governments re: WINCOG FY ’08 Audit
OPPORTUNITY FOR PUBLIC TO ADDRESS THE COUNCIL
FUTURE AGENDAS
EXECUTIVE SESSION