BUSINESS BEFORE THE BOARD A. Tax Refunds 1. Camrac Inc. $2,552.51 B. Discuss and act to authorize First Selectman Michael Pace to sign a contract with Flanagan Associates for real property valuation services. C. Discuss and act
upon the proposed 2008 Board of Selectmen Meeting Schedule. D. Discuss and act upon the proposed 2008 Holiday Schedule. E. Discuss and act upon reminding all residence of the Code of the Town of Old Saybrook, House Numbering. F. Appointments 1. ACTON PUBLIC LIBRARY- Term expiration of Betty Butler(R), William Suits (R) and Paula Gibble (R). These are six-year terms due to expire 11/2013. 2.
CEMETERY, MUNICIPAL- Term expiration Andrew McKenzie. This is a six-year term due to expire 7/2013. 3. CONNECTICUT RIVER ESTUARY REGIONAL PLANNING AGENCY(CRERPA)-Board of Selectmen Representative term expiration of Karen Marcolini (R). This is a 2-year term due to expire 11/2009. 4.
CONSERVATION COMMISSION-Term expiration of Kim Gallagher(U), Patrick Ingellis(R), Michael Kelley(D) and Robert Siegelman(U). These are 2-year terms due to expire 11/2009. 5. ECONOMIC DEVELOPMENT COMMISSION- Alternate term expiration Robert MacDonald (D). This is a two-year term due to expire 12/2009. 6. INLAND WETLAND COMMISSION – Term expiration of William Pollock(R), Paul Smith (D), Alternate,Charles Wehrly (R), and Alternate,Brendan McKeown (R). These are two-year terms due to expire 11/2009. 7. PUBLIC HEALTH NURSING – Term expiration of Sharon Craft (D). This is a 3-year term due to expire 11/2010. 8. REGIONAL BUILDING CODE BOARD OF APPEALS – Term expiration of Edmund Binder. This is a 5 year term due to expire 11/2012. 9. SHELLFISH COMMISSION – Term expiration of James Mitchell (R). This is a 2-year term due to expire 11/2009. Term expiration of Paul Labriola (R). This is a 2-year term due to expire 6/2009. 10. WATER POLLUTIONCONTROL AUTHORITY (WPCA) – Term expiration Elsa Payne (D), Nelson Engborg (R), George Gwizd (R), Robert Powitz (U), Doris Zumbroski (U). These are 3-year terms due to expire 12/2010. 11. ETHICS COMMISSION – 4-year term due to expire 9/2010. 12. ELDERLY BENEFIT COMMITTEE 13. KATHARINE HEPBURN CULTURAL ART CENTER & THEATRE (KHCAC) – Board of Trustee 14. OLD SAYBROOK COUNCIL ON ENVIRONMENTAL QUALITY 15. Assessor – Norman Wood 16. Building Official - Donald Lucas, P.E., R.S. 17. Town Engineer - Geoffrey L. Jacobson 18. Emergency Management Director - Michael Spera 19. Emergency Management Deputy Director - Michael Gardner 20. Fire Marshal - Donn Dobson 21. Town Counsel- Michael Cronin 22. Tree Warden - Guy Pendleton |
