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5/18/09 Regular Meeting Agenda
OLD SAYROOK POLICE COMMISSION

REGULAR MEETING AGENDA

May 18, 2009    7:30 PM
Old Saybrook Board of Education Office – 50 Sheffield Street
                 
I.        Call to Order

II.        Minutes
       A.  April 27, 2009 Regular 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 Process
                                                                                          
V.         Field Services - Reports                                     
A.      Professional Development Activities                                     
B.      Uniform Committee Progress Report       
C.      Department Programs
1.      DARE
2.      ATV Program
3.      Neighborhood Watch Program

D.      Personnel
1.      Exchange Club Officers of the Year
2.      Police Explorer Competition Results
3.      Extended Sick Leave     
                   
E.      Activity Report
1.      (April 23 – May 13, 2009)                                               

VI.        Support Services - Reports                   

A.      Emergency Communication
1.      New System Status               
                                                                          
VII.      Comments from the Public

VIII.     Executive Session –
Discussion regarding the appointment of a new Police Chief

IX.       Possible Action Concerning Topics Discussed in Executive Session

X.        Action on Chief Edmund H. Mosca’s Proposed Retirement

XI.       Comments and/or Concerns from Commissioners

XII.      Adjournment

The next regular Police Commission meeting is scheduled for June 22, 2009 at 7:30 p.m.
in the First Floor Conference Room, Old Saybrook Town Hall.