BUSINESS BEFORE THE BOARD A. Discuss and authorize First Selectman Michael A. Pace to sign contract for new fire truck. B. Discuss and act on updating/re-adopting a Resolution authorizing First Selectman Michael A. Pace to execute on behalf of the Town of Old Saybrook a Personal Services Agreement (PSA) with the State of Connecticut for financial assistance to improve little league field(s). C. Discuss and act on re-adopting a Nondiscrimination Certification. D. Discuss and authorize First Selectman Michael A. Pace to sign a Personal Services Agreement with the State of Connecticut Department of Environmental Protection for Ball Field Improvement/McMurray Field. E. APPOINTMENTS 1. PUBLIC HEALTH NURSING BOARD – Vacancy created by Robert Hallisey. This is a 3-year term due to expire 11/2010. F. Enter Executive Session to discuss personnel matters. G. Return to Open Session.
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