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03.27.08 Minutes Special Meeting
                TOWN OF OLD SAYBROOK
        Harbor Management Commission
                
SPECIAL MEETING
THURDAY, MARCH 27, 2008
MINUTES


1.      Call to Order
        Chairman Ray Collins called the Special Meeting of the Old Saybrook Harbor Management   
        Commission to order at 7:00 p.m.

2.      Roll Call
        Ray Collins, Chairman
        Ross Byrne
        George Wall
        Dick Goduti
        James Mitchell, Deputy Harbor Master

3.      Clothesline area project
        Jim Mitchell presented three bids:
       Associated Dock Builder, Inc. (withdrawn )
        Connecticut River Dock and Dredge, Inc. $ 13,410
        E.M. Evangelisti Company  $ 22,850 and $ 26,200

        MOTION - George Wall moved to accept the bid of Connecticut River Dock and Dredge, Dick Goduti seconded;
        Discussion regarding location of pilings- to be determined by Jim Mitchell
        Project will be completed by May 1, 2008
        4-0-0 Motion approved unanimously

4.      Adjournment

        Motion - Dick Goduti moved to adjourn at 7:25 p.m.

        Respectfully submitted,


        Ross Byrne