302 Main Street Old Saybrook, Connecticut 06475-1741 BOARD OF FINANCE AGENDA July 18, 2017 7:00 P.M. TOWN HALL FIRST FLOOR CONFERENCE ROOM |
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- CALL TO ORDER
- PLEDGE OF ALLEGIANCE
- ROLL CALL
- MINUTES 6/20/2017 MOTION REQUESTED
- TREASURER REPORT
- FINANCE DIRECTOR REPORT
VII. A. DISCUSSION AND ACTION TO PRESENT TO TOWN MEETING THE BOARD OF SELECTMEN RECOMMENDATION TO TRANSFER FUNDS RECEIVED FROM SOUTHERN CONNECTICUT GAS CO., TO PAVE CRICKET COURT IN THE AMOUNT OF $67,571 FROM THE FY 17 ADMINISTRATIVE EXCHANGE FUND TO THE FY18 HIGHWAY AND STREETS CAPITAL EXPENDITURE.
B. DISCUSSION AND ACTION TO PRESENT TO TOWN MEETING THE BOARD OF SELECTMEN RECOMMENDATION OF USING THE TOWN’S PORTION OF A REBATE CHECK FROM CIRMA IN THE AMOUNT OF $33,633 TOWARD REMOVING THE TOWN HALL/PARKS & RECREATION PARKING LOT LIGHTS AND REPLACING OR RELOCATING LIGHTING.
C. DISCUSSION AND ACTION TO PRESENT TO TOWN MEETING THE BOARD OF SELECTMEN RECOMMENDATION TO PERFORM LEAD ABATEMENT AND RECONSTRUCTION OF THE YOUTH & FAMILY SERVICES BUILDING AND MOVE THIS RECOMMENDATION TO TOWN MEETING FOR A VOTE. AMOUNT REQUESTED: $123,000 FROM THE TOWN’S CAPITAL NON-RECURRING ACCOUNT
VIII. SELECTMAN REPORT
IX. PUBLIC COMMENT
X. COMMENTS FROM THE CHAIR
XI. ADJOURNMENT
David LaMay, Chairman
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