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Agenda 6/7/2007
MEETING OF THE BOARD OF SELECTMEN
Thursday, June 7, 2007
10:00 a.m.
Old Saybrook Town Hall
Main Level Conference Room
AGENDA


I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
COMMENTS FROM THE PUBLIC
IV.
COMMENTS FROM THE SELECTMEN
V.
APPROVAL OF MINUTES of the Special Board of Selectmen of Meeting of May 1, 2007 and Special Board of Selectmen Meeting of May 10, 2007.
VI.
BUSINESS BEFORE THE BOARD
A.      Recognition of Old Saybrook High School Senior, Emily Suits.
B.      Acknowledge Ellsworth Grant; State of  Connecticut Katharine Hepburn    Award.
C.      Discuss and act on authorizing First Selectman, Michael A. Pace to sign the Public Health Nursing Board Provider Contract 2007-2008 between the Town of  Old Saybrook and the Visiting Nurse Association of Southeastern Connecticut.
D.      Discuss and act on legal opinion concerning Center Road West.
E.      Discuss and act on authorizing First Selectman, Michael A. Pace to sign Cross Easement Agreement for Access Parking, Saybrook Country Barn.  
F.      Discuss and act on developing plans to institute an anti-Blight Ordinance.
G.      Appointments
1.      Water Pollution Control Authority (WPCA)  Re-appoint Charles A. Wehrly III.  This is a three year term due to expire 12/2009.
2.      Water Pollution Control Authority (WPCA)  Alternate Member.  This is a three year term due to expire 12/2009.
3.      Regional Mental Health Board.  
4.      Katharine Hepburn Adhoc Committee.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT