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3/20/2008 Agenda
MEETING OF THE BOARD OF SELECTMEN
Thursday, March 20, 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
February 27, 2008.

VI.
BUSINESS BEFORE THE BOARD
A.      Discuss and act on resolution; Judge of Probate and office relocation to Town Hall.
B.      Presentation by Town Attorney Michael Cronin and Attorney David                   Royston of a proposed draft of “Facility Operation Agreement for the                 Katharine Hepburn Cultural Arts Center, Inc.
C.      Continue discussion and deliberation on the Blight Ordinance.
D.      Discuss and act on agreement of the M114A2 Howitzer in concert with               the VFW.
E.      Appointments
1.      Public Health Nursing Board.  Vacancy created by resignation of                          Catherine Custer.  This is a 3-year term due to expire 11/2009.
2.      Town Hall Restoration Building Committee.  Vacancy created by                           resignation of Walter Hirsch.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT