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3/27/2008 Agenda
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, March 27, 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 and Board of Selectmen Meeting of March 20, 2008
VI.
BUSINESS BEFORE THE BOARD
A.      Present correspondence received from Ron Lyman, Max’s Place, LLC.
B.      Discuss and act on Youth and Family Service Mission Statement.
C.      Discuss and act on Facility Operation Agreement for the Katharine Hepburn Cultural Arts Center, Inc.
D.      Discuss and act on Refunding Resolution.
E.      Discuss and act on resolution authorizing First Selectman Michael Pace to negotiate and execute all necessary documents on behalf of the Town of Old Saybrook with the Department of Transportation for Estuary District State Matching Grant for Elderly and Disabled Demand Responsive Transportation.
F.      Enter into Executive Session to discuss pending litigation; Barbara Connors
     case.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT