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July 27, 2009 Regular Meeting Agenda
OLD SAYROOK POLICE COMMISSION

REGULAR MEETING AGENDA

July 27, 2009   7:30 PM
Old Saybrook Town Hall – 302 Main Street – 1st Floor Conference Room
                                                          
                                                                                                                         
I.          Call to Order

II.         Minutes
            A.  June 22, 2009 Regular Meeting                                                                            
                          B.  July 13, 2009 Special Meeting                                                                     
III.       Comments from the Public

IV.        Executive Division Reports                              
A.       Financial                                                          
1.      09-10 Operating Budget                                          
2.      Asset Forfeiture
3.      Capital Sinking Fund
B.      Chief of Police Transition
C.      Letters of Retirement
1.      Remove from the Table and Act on a letter of
Retirement from Lieutenant A. Stuart                                    
2.      Executive Assistant JoAnne Klingerman
                                                                                          
V.         Field Services - Reports                                     
A.      Professional Development Activities                                     
B.      Uniform Committee Progress Report       
1.      Status Report

C.      Department Operations    / Programs                             
1.      Department Strategic Planning Session
2.      ATV Program Update
3.      Homeland Security – Plum Island Animal Disease Center
4.      Mobile Command / Emergency Communications Project

D.      Traffic
1.      Golf Cart Program – Update
2.      Rt. 1 / School House Road Crosswalk                                     
3.      Katharine Hepburn Cultural Arts Center Presentation
4.      Parking Fines - Discussion      
5.      Trask Road                                                                      

                   
E.      Activity Report
1.      (June 17 – July 23, 2009)                                               

VI.        Support Services - Reports                   

A.      Emergency Communication
1.      New System Status               
                                                                          
VII.      Correspondence                                                                

VIII.     Comments from the Public

IX.       Comments and/or Concerns from Commissioners

X.        Adjournment

The next regular Police Commission meeting is scheduled for August 24, 2009 at 7:30 p.m.
in the First Floor Conference Room, Old Saybrook Town Hall.