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Board of Selectmen Agenda 3/4/2010
MEETING OF THE BOARD OF SELECTMEN
Thursday, March 4, 2010
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 February 4, 2010.
V.
BUSINESS BEFORE THE BOARD
A. Tax Refunds
      1.  Paul J. Wirdig                                                      $ 82.52
B. Discuss and act on declaration marking the 98th Anniversary of Girl Scouts, USA.
C. Presentation by the Old Saybrook Ambulance Association.
D. Discussion and act on Old Saybrook Ambulance Association proposed addition.
E.  Discuss and act on Old Saybrook Fire Department furnace grant.
F.  Discuss and act on copier lease.
G.  Discuss and act on resolution authorizing First Selectman Michael A. Pace to sign
     an agreement between the State of Connecticut and Town of Old Saybrook for
      construction, inspection and maintenance of sidewalks-Boston Post Road.
     H.  Appointments
            1. Zoning Commission.  Vacancy/elevation.  This is a 4 year term that is due to
                expire 11/22/11.
     I.  Enter into Executive Session to discuss pending litigation.
               
VI.
COMMENTS FROM THE SELECTMEN
VII.
ADJOURNMENT