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Agenda 8/16/2007
MEETING OF THE BOARD OF SELECTMEN
Thursday, August 16, 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 Selectman Meeting of July 16, 2007, Board of Selectmen of Meeting of July 19, 2007 and Special Board of Selectmen Meeting of August 2, 2007.
VI.
BUSINESS BEFORE THE BOARD
A.      Acceptance of gift from Alan and Diana Clarke to the Founder’s Memorial Park Fund.
B.      Report on end of year surplus, fiscal year 2006-2007.
C.      Discuss and act on sale of “Breakwater” Lighthouse.
D.      Discuss and act on Water Pollution Control Authority recommendation     of   L. Wagner & Associates for professional services for the 2007       DECD Small Cities Application for Sewer Avoidance Program.
E.      Discuss and act on Call for Town Meeting.
F.      Appointments
     1.  Katharine Hepburn Cultural Art Center and Theatre.  Board of Trustees.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT