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Board of Selectmen Agenda 1/15/2009
MEETING OF THE BOARD OF SELECTMEN
Thursday, January 15, 2009
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 Board of Selectmen Meeting of December 18, 2008 and Special Meeting of January 8, 2009.
VI.
BUSINESS BEFORE THE BOARD
A.      Tax Refunds
      1.  Prospect Connecticut Properties, LLC.                                   $9,166.82
      
B.      Discussion of Operating Agreement for Katharine Hepburn Cultural Arts enter.
C.      Appointments
            1.  Central Connecticut Region Visitors Council.  This is a three year terms due  to expire 7/2012.
      D.  Enter into Executive Session to discuss pending litigation.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT