Skip Navigation
This table is used for column layout.
6/5/2008 Agenda
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, June 5, 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 Special Board of Selectmen Meeting of May 8, 2008.
VI.
BUSINESS BEFORE THE BOARD
A.      Discuss and act on required changes in Old Saybrook Flood Plain Management Ordinance.
B.      Discuss and act on Call for Town Meeting.
C.      Discuss and act on American Red Cross Statement of Understanding as it applies to Red Cross Response in Old Saybrook.
D.      Approve First Selectman, Michael A. Pace to sign contract for “License Agreement” between the Town of Old Saybrook and Sprint Spectrum for communications equipment at 430 Middlesex Turnpike.
E.      Authorize First Selectman Michael A. Pace to sign contract for Provider Service Agreement between the Town of Old Saybrook and the Visiting Nurse Association of Southeastern Connecticut, Inc.
F.      Discuss and act on Town Engineer recommendation regarding a bond reduction for the Rankin Neely Subdivision.
G.      Appointments
1.       Public Health Nursing Board.  Vacancy due to resignation of
      Thomas McKean.  This is a 3-year term due to expire 11/2008.
2.   Planning Commission.  
3.      Economic Development Commission.  Re-appointment of regular
     members, Kenneth Capano and David Cole.  These are five year terms
     due to expire 6/2013.
H.      Enter into Executive Session to discuss personnel matters.
I.      Return to Open Session
J.      Discuss and act on Executive Assistant employment contract.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT