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1/17/2008 Agenda
MEETING OF THE BOARD OF SELECTMEN
Thursday, January 17, 2008
6:30 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 27, 2007.
VI.
BUSINESS BEFORE THE BOARD
A.      Tax Refunds
      1.  Carl P. Fortuna, Jr.                                              $124.76
B.      Report by Department of Police Services of Town Communications System installation.
C.      Discuss Blight Ordinance.
D.      Acknowledge and approve Public Health Nursing Board recommended changes to their by-laws.
E.      Discuss Connecticut River Area Health District’s new location.
F.      Discuss Lighthouse(s).
G.      Discuss and act on Marine Patrol Engine Replacement.
H.      Discuss and act on potential grant initiatives regarding Small Cities and STEAP.
I.      Updated report on State property on Ferry Road site clean up and possible uses.
J.      Discuss the State’s Energy Assistance Program.
K.      APPOINTMENTS
    A.  COUNCIL ON ENVIRONMENTAL QUALITY

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