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Agenda, January 26, 2009 Regular Meeting
OLD SAYROOK POLICE COMMISSION
REGULAR MEETING AGENDA

January 26, 2009        7:30 PM
OLD SAYBROOK TOWN HALL, FIRST FLOOR CONFERENCE ROOM
                                                                           
I.         Call to Order

II.        Minutes
       A.  December 15, 2008 Regular Meeting
       B.  January 12, 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.      Presentation to the Board of Finance
5.      09-10 Budget Process                             
B.      Personnel
1.      Executive Session –
a.      Discuss legal strategy pertaining to labor settlement.
                                              C.  Comments, Ideas and/or Concerns of the Chief
1.      Chief’s Activities                                                
V.         Field Services - Reports                                     
A.      Professional Development Activities                               
B.      Activity Report
1.      (December 12, 2008 – January 21, 2009)                      

VI.        Support Services - Reports                   
A.      Traffic
1.      Indiantown Traffic Assessment
2.      Study Request – Light changers & crosswalks
RT.1 / Schoolhouse Road & RT.1 / Old Post Road    
B.      Emergency Communication
1.      New System Status               
                                        
VII.      Police Commission Business
A.      Police Commission By-Laws                                         

VIII.     Comments from the Public

IX.       Comments and Concerns of Commissioners

X.        Adjournment

The next regular Police Commission meeting is scheduled for February 23, 2009 at 7:30 p.m.
in the First Floor Conference Room, Old Saybrook Town Hall.