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BOF 7/16/13 Agenda
302 Main Street  Old Saybrook, Connecticut 06475-1741
        

                                         AGENDA
                                   REGULAR MEETING
                                 JULY 16, 2013  7:00 P.M.
                     First Floor Conference Room Town Hall

  • CALL TO ORDER
  • PLEDGE OF ALLEGIANCE
  • ROLL CALL
  • PUBLIC COMMENT
  • APPROVAL OF MINUTES  6/18/13 Mtg.
  • INVESTMENT POLICY STATEMENT ADOPTION - ACTION REQUESTED
  • SAYBROOK POINT PEDESTRIAN BARRIER APPROPRIATION ($47,150)
  ACTION REQUESTED

  • JAG GRANT APPROPRIATION ~($29,896) ACTION REQUESTED
  • SMALL BUSINESS ENERGY ADVANTAGE PROGRAM APPROPRIATION  ($91,065.90)  ACTION REQUESTED
  • TOWN GARAGE APPROPRIATION FOR ELECTRICAL WORK FROM UNDESIGNATED FUND BALANCE ($56,828.81) ACTION REQUESTED
  • PUBLIC WORKS SIDEWALK / ROAD RESURFACING CARRY OVER REQUEST ( $132,221.45 )  ACTION REQUESTED
  • FINANCE DIRECTOR REPORT
  • SELECTMAN REPORT
  • LIAISON REPORTS
  • COMMENTS FROM THE CHAIR
  • ADJOURNMENT
Attest:  David LaMay, Chairman