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12/20/2007 Agenda
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, December 20, 2007
6:00 p.m.
Old Saybrook Town Hall
First Floor 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
December 11, 2007.

VI.
BUSINESS BEFORE THE BOARD
A.      Discuss and act on an Offer to Purchase Agreement between the Town of  Old Saybrook and Max’s Place, LLC
B.      Discuss and act on Registrar of Voter, Liz Steffen’s overtime request as an elected official.
C.      Discuss and act on the Call for Town Meeting, January 9, 2007.
D.       Appointments
1.      YOUTH & FAMILY SERVICES COMMISSION  – Confirmation of Public Health Nursing Board appointment to Youth & Family Services Board.
2.      NORTH COVE HISTRIC DISTRICT- Regular member appointment.  Vacancy created by Richard Morrison moving.  This is a five year term due to expire 12/2012.
3.      ARCHITECTURAL REVIEW BOARD – Alternate member appointment.  Vacancy created by resignation of Betty DelGiorno.  This is a three year term due to expire 9/2008.
4.      COUNCIL ON ENVIRONMENTAL QUALITY

VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT