BUSINESS BEFORE THE BOARD A. Presentation by Great Land Conservation Trust to discuss 20% by 2010 clean energy campaign. B. Discuss and act on approval of funds necessary to implement the May 8, 2007 settlement agreement between the Town of Old Saybrook and the Old Saybrook Police Union C.O.P.S Unit #106. C. Discuss and act on adopting a revised Certified Resolution authorizing the Town of Old Saybrook to make an application to the State for a $300,000 Small Cities grant. D. Authorize First Selectman Michael Pace to sign Amendment to the 30-Minute Demand Response Program between the Town of Old Saybrook and Connecticut Light & Power. E. Discuss and act on the proposed HVAC Service Agreement from Temp Tech for the maintenance of the heating and air conditioning system for Town Hall. F. Discuss and act on the lease for the Chamber of Commerce at the head of Main Street - Village Gateway Building. G. Discuss and act on authorizing First Selectman Michael A. Pace to sign lease on the Connecticut Water Tower for the new Communication System. H. Discuss and act on the Board of Selectmen actions related the “outer lighthouse”. I. Discuss and act to authorize First Selectman Michael Pace by resolution to sign all documents for a grant from the Connecticut Commission on Culture and Tourism. J. Appointments 1. Katharine Hepburn Cultural Arts Center, Inc., Board of Trustees additional members. 2. Architectural Review Board. Kingman Snow term expiration. This is a 3 year term due to expire 9/2010. 3. Ethics Commission. Kerry Knobelsdorff term expiration. This is a 4 year term due to expire 9/2011. 4. Housing Code Appeals
Board. Ronald Bonaiuto and Robert Wendler term expirations. These are 5 year terms doe to expire 6/2012. 5. Historic District Commission. Vacancy. This is a 5-year term due to expire 12/2011.
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