BUSINESS BEFORE THE BOARD A. Tax Refunds 1. Malcolm & Carole Root $190.84 B. Discuss FY 2010/2011 Budget. C. Discuss and authorize First Selectman Michael A. Pace to sign the First Amendment to the Town of Old Saybrook’s existing Agreement for continued participation in the ISO-NE sponsored Demand Response Program. D. Discuss and act on appointment of Michael A. Pace to an Oversight Committee for the purpose of Law Enforcement Fund of the Town of Old Saybrook. This is a 3 year term. E. Discuss draft renewal of Municipal Services Agreement for Old Saybrook with CRRA for management Old Saybrook’s of trash and recyclables. F. Discuss
and act on authorizing First Selectman Michael A. Pace to sign on behalf of the Town of Old Saybrook and WPCA a Bond Counsel Services Agreement for Wastewater Management District Project with Shipman & Goodwin. G. Discuss and act on accepting recommendation of the Elderly Benefit Committee as appointed by the Board of Selectmen. H. Discuss and act on Zhang property, 286 Main Street I. Discuss and act on Blight Ordinance/ DEP Property on Bokum Road. J. Discuss and act on release of Encroachment Bond as recommended by Public Works Director; 75 Town Beach Road. K. Appointments 1. Connecticut River Area Health
District.
- Economic Development Commission. Vacancy. Elevation of alternate member John DiCristoforo. This is a five year appointment due to expire 6/2013.
- Economic Development Commission. Vacancy. Appointment alternate member. This is a 2 year term due to expire 12/2011.
- Shellfish Commission. Term expirations. Reappointment of Larry Bonin, Earl Endrich and Howard Clark. These are 2 year terms due to expire 06/2012.
- Connecticut River Gateway Commission. Re-appointment of Madeleine Fish. This is a 2-year term due to expire 07/2012.
- Enter in Executive Session to discuss pending litigation and contract negotiations.
- Discuss and act on authorizing First Selectman Michael A. Pace to proceed under advisement of attorneys.
|
