SPECIAL MEETING OF THE BOARD OF SELECTMEN
Tuesday, September 22, 2009
10:00 a.m.
First Floor Conference Room
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE SELECTMEN
IV. APPROVAL OF MINUTES Board of Selectmen Meeting June 18, 2009, Special Board of Selectmen Meeting June 26, 2009, Special Board of Selectmen Meeting July 10, 2009, Special Board of Selectmen Meeting July 14, 2009, Special Board of Selectmen Meeting September 10, 2009.
V. BUSINESS BEFORE THE BOARD
A. Tax Refunds
1. Mary Ellen Worthen $ 1,460.34
B. Report on 2009 Summer Youth Work Experience Program
C. Report on the Wastewater Management Program and next phase.
D. Report on current status of fire boat purchase.
E. Report on Communication System.
F. Report on Incentive Housing Plan.
G. Report on grant money for Old Saybrook Fire Department furnace replacement.
H. Discuss and act on authorizing First Selectman Michael A. Pace to sign Notice of Non-Seasonal Status, 7 Barnes Road as recommended by Town Attorney.
I. Appointments
1. Architectural Review Board. Term Expirations. Re-appointment of regular
members David Wight and Guy Pendleton. These are 3 year terms due
to expire 9/2012.
2. Ethics Commission. Term Expiration. Re-appointment of Sylvia Schmitt.
This is a 4 year term due to expire 9/2013.
J. Executive Session Pending Litigation
K. Letter of Notification to Board of Finance; Labor Claim heart/hypertension
VI. COMMENTS FROM THE SELECTMEN
VII. ADJOURNMENT
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