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12/27/2007 Agenda
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, December 27, 2007
9:00 a.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 20, 2007.

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