TOWN OF OLD SAYBROOK
Board of Finance
302 Main Street • Old Saybrook, Connecticut 06475-1741
BOARD OF FINANCE AMENDED AGENDA
DECEMBER 5, 2017 7:00 P.M.
TOWN HALL FIRST FLOOR CONFERENCE ROOM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
IV. MINUTES 11/21/2017 MOTION REQUESTED
V. FINANCE DIRECTOR REPORT
VI. SELECTMAN REPORT
VII. DISCUSSION AND POSSIBLE ACTION ON FUNDING AN AGREEMENT FOR THE PROVISION OF LIMITED PROFESSIONAL SERVICES IN THE AMOUNT OF $7,000 REGARDING THE KATHERINE HEPURN CULTURAL ARTS CENTER
VIII. EXECUTIVE SESSION: DISCUSSION WITH ATTORNEY JOSEPH MCQUADE RE: PENDING LITIGATION (JAY RANKIN V. OLD SAYBROOK)
IX. POSSIBLE VOTES OR ACTION ON MATTER DISCUSSED IN EXECUTIVE SESSION (JAY RANKIN V. OLD SAYBROOK)
X. PUBLIC COMMENT
XI. COMMENTS FROM THE CHAIR
XII. ADJOURNMENT
Attest: David LaMay, Chairman
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