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June 22, 2009 Regular Meeting Agenda
OLD SAYROOK POLICE COMMISSION

REGULAR MEETING AGENDA

June 22, 2009   7:30 PM
Old Saybrook Town Hall – 302 Main Street – 1st Floor Conference Room
                                                          
                                                                                                                         
I.          Call to Order

II.         Minutes
A.  May 18, 2009 Regular Meeting                                                                            
B.  June 8, 2009 Special Meeting
                                                               
III.       Comments from the Public

IV.        Executive Division Reports                              
A.       Financial                                                          
1.      08-09 Operating Budget                                          
2.      Asset Forfeiture
3.      Capital Sinking Fund
4.      09-10 Budget
                                                                                          
V.         Field Services - Reports                                     
A.      Professional Development Activities                                     
B.      Uniform Committee Progress Report       
1.      Union Concession

C.      Report on Department Operations                                 
D.      Department Programs
1.      Kid Care ID Program
2.      ATV Program Update

E.      Traffic
1.      Indian Town Traffic Assessment
2.      Sheffield Street Parking Concern                                        
3.      Katharine Hepburn Cultural Arts Center Parking Plan     
4.      Discussion and Action on Approved Use of Golf Carts             
                   
F.      Activity Report
1.      (May 14 – June 17, 2009)                                                

VI.        Support Services - Reports                   

A.      Emergency Communication
1.      New System Status               
                                                                          
VII.      Discussion and Action on recommendations of the
    “Employee Search Committee for the Position of Chief of Police”

VIII.     Correspondence                                                                

IX.       Comments from the Public

X.        Comments and/or Concerns from Commissioners

XI.       Adjournment

The next regular Police Commission meeting is scheduled for July 27, 2009 at 7:30 p.m.
in the First Floor Conference Room, Old Saybrook Town Hall.