BUSINESS BEFORE THE BOARD A. Youth & Family Service Director; update on agency initiatives. B. Discuss and act on garbage/recycling bid. C. Discuss and act on Authorizing Resolution for State of Connecticut Department of Emergency Management and Homeland Security. D. Discuss and act on authorizing First Selectman Michael A. Pace to sign Memorandum of Agreement Regarding Use of Federal Fiscal Year 2009 State Homeland Security Grant Funding and Custodial Ownership of Regional Assets in DEMHS Region 2. E. Discuss and act on Town of Old Saybrook participation in the Connecticut Alert
Emergency Notification System. F. Discuss and act on Indigence definition. G. Discuss and act on Borough of Fenwick Road discontinuance. H. Discuss Old Saybrook Volunteer Ambulance land lease modification. I. Discuss Blight Ordinance Complaint; Bokum Road Railroad site. J. Appointments 1. Economic Development Commission. Term Expirations. Re-appointment of regular member James Keating. This is a five year appointment due to expire 6/2015. 2. Economic Development Commission. Term Expiration. Re-appointment of regular member Bruce Greenfield as an alternate member. This is a 2 year term due to expire 12/2011. 3. Economic Development Commission. Vacancy. Regular member appointment. This is a 5- year terms due to expire 06/2015. 4. Water Pollution Control Authority. Vacancy. Alternate member appointment. This is a 2-year term due to expire 12/2010. K. Enter in Executive Session to discuss pending litigation and contract negotiations. L. Act on authorizing First Selectman Michael A. Pace to proceed on legal recommendations. |
