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Agenda 7/17/2008
REGULAR MEETING OF THE BOARD OF SELECTMEN
Thursday, July 17, 2008
6:30 p.m.
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 June 19, 2008 and June 25, 2008
VI.
BUSINESS BEFORE THE BOARD
A.      Discuss and act Secretary of The State Public Service Awards/Veterans of World War II.
B.      Discuss and act on Old Saybrook flag.
C.      Discuss and act on Connecticut Coalition for Justice in Education Funding.
D.      Discuss and act on Town Engineer, Nathan Jacobson & Associates recommendation for release of completion bond for Saybrook Woods Subdivision-Hart Trail.
E.      Discuss and act on Winterization issue 12 Mohican Trail.
F.      Discuss economic business viability ad commercial signage on Main Street.
G.      Discuss safety and parking on Main Street.
H.      Discuss safety and speed on Main Street.
I.      Discuss Katharine Hepburn Cultural Art Center and Theatre.
J.      Authorize First Selectman Michael Pace to sign Amendment to Escrow Agreement for Max’s Place, LLC.
K.      Authorize First Selectman Michael A. Pace to sign Conservation Easement and Restriction between the Town of Old Saybrook and Max’s Place LLC.
L.      Discuss and act on Blight Ordinance.
M.      Discuss and act on Outdoor Wood Burning Furnace Ordinance.
N.      Discuss and act on ratifying supervisory employees contract.
O.      Appointments
1.   Board of Finance.  This is a 4-year term due to expire 11/22/11.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT