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Board of Selectmen Agenda mm/dd/yyyy
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Tuesday, December 11, 2007
6:00 p.m.
Old Saybrook Town Hall
First Floor Conference Room
REVISED 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
November 20, 2007.

VI.
BUSINESS BEFORE THE BOARD
A.      Tax Refunds
     1.  F J Corsini II, LLC.                                                $968.58
     2.  Joseph Rubera & Karen Rosol                               $288.48

B.   Discuss and act to exercise a 5 year renewal option by written notification and certificate of insurance to the Connecticut Department of Transportation for Lease of State Land CT Route 154.
C.       Discuss and act upon the recommendation of Town Engineer Nathan Jacobson for release of South Cove Hills Subdivision – Turnstone Road $5,800 Maintenance Bond.
D.      Appointments
1.      PENSION AND EMPLOYEE BENEFITS BOARD- Term expiration of Eileen Torrenti.  This is a five-year term due to expire 1/2013.
2.       YOUTH & FAMILY SERVICES COMMISSION – Confirmation of Public Health Nursing Board appointment to Youth & Family Services Board.
3.      OLD SAYBROOK COUNCIL ON ENVIRONMENTAL QUALITY
E.      Executive Session to discuss pending litigation.
F.      Return to Open Session.
G.      Discuss and act on recommendation of legal counsel.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT