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Special Board of Selectmen Agenda 12/162009
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Wednesday, December 16, 2009
10:00 A.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 November 17, 2009, Special Board of Selectmen Meeting of November 19, 2009, Special Board of Selectmen Meeting of December 3, 2009
VI.
BUSINESS BEFORE THE BOARD
A.  Presentation; Discuss and act on elderly housing.
B . Presentation; Discuss and act on procedures to approve HOPE Partnership
C.         Presentation; Discuss and act on procedures to approve land purchase.
D.         Discuss and act on resolution adopting recommendation of Planning and Zoning Commission for endorsing submission of zone adoption payment application under the Housing for Economic Growth Program.
E.         Discuss and act on Town of Old Saybrook Sidewalk Project.
F.  Report to Board of Selectmen on issue previously referred to the Planning Commission; Ingham Hill Road.
G.  Discuss Wastewater application from Between the Bridges.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT