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. |