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Agenda 10/25/2007 Board of Selectmen
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, October 25, 2007
6:30 p.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
September 20, 2007

VI.
BUSINESS BEFORE THE BOARD
A.      Discuss and act to authorize First Selectman, Michael Pace by certification of resolution to adopt as the Town’s policy support of the nondiscrimination agreements and warranties as required under Connecticut General Statutes.
B.      Discuss and act on re-adopting an Affirmative Action Policy Statement.
C.      Report from Town Attorney Michael Cronin on the developing plans to institute an anti-Blight Ordinance.
D.      Discuss and act on approval of Municipal Cemetery Board’s acceptance and recommendation of Grove Gardens Landscaping proposal for construction of walkway at Municipal Cemetery.  
E.      Discuss and act on approval of The Founders Memorial Park Committee acceptance and recommendation of Tidewater Institute proposal for natural landscaping at Founders Memorial Park.  
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT