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Amended Board of Selectmen Agenda 11/19/2009
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, November 19, 2009
10:00 AM
First Floor Conference Room, Town Hall
AMENDED AGENDA


I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
BUSINESS BEFORE THE BOARD
A. Tax Refunds
     1.  Alan & Ali Fogg                   $5,860.48
     2.  Gary & Judith Gulino           $     58.56

B.  Discuss and act on resolution authorizing First Selectman Michael A. Pace to enter into agreement to receive funds from the State for furnace
     replacement at the Old Saybrook Firehouse.

C. Appointments
a.   Water Pollution Control Authority.  Term expiration.  Re-appointment of Charles Wehrly. This is a 3-year term due to expire 12/2012.
b.   Public Health Nursing Board.  Term expiration.  Re-appointment of Mary Kennedy.  This is a 3-year term due to expire 11/2012.
IV.
ADJOURNMENT