VI. |
BUSINESS BEFORE THE BOARD 1. CAMRAC Inc. $3,069.34 2. Estate of Jay Posnik,Robert Santaniello & Gail Santaniello $1,900.80 3. Estate of Jay Posnik & Robert Santaniello $1,842.00
- Discuss and act upon copier lease.
- Discuss and act upon Town Engineer, Nathan Jacobson Associates recommendation for a bond reduction, Rankin Neely Subdivision,Ingham Hill Road.
- Discuss and act upon Town Engineer, Nathan Jacobson Associates recommendation for release of existing bond, portion of Stage Rd. along frontage of CVS property.
- Discuss and act to authorize First Selectman, Michael A. Pace to sign Amended and Restated Town of Old Saybrook Fire Company No. 1 Retirement Plan.
- Discuss and act to authorize First Selectman, Michael A. pace to sign an Agreement for Participation in the Independent System Operator (ISO)-New England 30 Minute Demand Response Program.
- Reaffirm the Town of Old Saybrook’s adopted Nondiscrimination Certification resolution.
- Discuss and act on the Board of Selectmen 2009 Meeting Schedule.
- Discuss and act upon Land Use proposed Flood Permit updated fee schedule.
- Discuss and act upon the Water Pollution Control Authority (WPCA) recommendation to approve the application for Jandim Reality Co., Wastewater Treatment Facility, N. Main St.
- Re-affirm Charge of the AdHoc Committee on Bikeways.
- Discuss and act on Harbor Management Commission recommendation of proposed increase in fees for moorings and dock space in Old Saybrook.
- Appointments
1. Tree Committee. Barbara Maynard, re-appointment, 3-year term due to expire 10/2011. 2. Conservation. Robert Fish, Charles Cobb, Jerry Brophy, re-appointment, 2-year terms due to expire 11/2010.
3. Public Health Nursing. Joseph Termine, re-appointment, 3-year term due to expire 11/2011. Robert Hallisey, appointment to fill vacancy elevate to regular position, 3 year term due to expire 11/2011. 4. Regional Building Code Board of Appeals. C. Talcott Scovill, re-appointment, 5-year term due to expire 11/2013. 5. Tree Warden. Guy Pendleton, re-appointment, 2-year term due to expire, 11/2010. 6. Historic District Commission. Robert Wendler, re-appointment, 5-year term due to expire, 12/2013. 7. Acton Public Library Board. Vacancy appointment, 6 -year term due to expire 11/2011. 8. Pension and Employee Benefits Board. Dennis Guay, re-appointment, this is a 5-year term due to expire due to expire 01/2014. 9. Water Pollution Control Authority. John Claffey,alternate member re- appointment, 2-year term due to expire 12/2010. 10. Park & Recreation Commission. Vacancy appointment, 4-year terms due to expire 11/22/11. 11. Bikeways AdHoc Committee. Appointment two Old Saybrook students. M. Enter into Executive Session to discuss pending litigation
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