MEETING OF THE BOARD OF SELECTMEN
Thursday, September 2, 2010
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 SELECTMAN
V. APPROVAL OF MINUTES Special Board of Selectmen Meeting July 15, 2010, Special Board of Selectmen Meeting July 23, 2010, Special Board of Selectmen Meeting August 3, 2010.
VI. BUSINESS BEFORE THE BOARD
A. Report, discuss and act on recommendation(s) of the Bikeway AdHoc Committee.
B. Report on State Elections Committee.
C. Discuss and act on road drainage in Indiantown, Mohican Trail.
D. Discuss and act on installation of emergency access gateway between Bellaire Manor
and Winterhaven Condominiums.
E. Discuss and act on settlement with Adam Stuart.
F. Discuss and act on refunding opportunities and resolution to implement.
G. Discuss and act on response of Attorney General concerning use of Town seal and
website banner.
H. Discuss and act on items concerning Clean Water Fund and update report of WPCA.
I. Discuss and act on Police Department Building Committee Task Analysis Report.
J. Discuss and act on specific properties related to seasonal verses winterization 200
List.
K. Discuss and act on Municipal Solid Waste contract between the Town of Old
Saybrook and CRRA [FYI to BOS; use(s) of T.S.]
L. Discuss and act on pending union negotiations and grievances.
M Discuss and act on policies of the Board of Selectmen
N. Discuss and act on DEP review of Eden Harbour WPCA agreement and contract.
O. Appointments
1. Economic Development Commission - Re-appointment alternate member
Bruce Greenfield. This is a 2-year term due to expire 8/2012.
. Vacancy appointment regular member, this is a 5-year term due to expire 06/2012.
2. Ethics Commission – Re-appointment Ed Cassella. This is a 4-year term due
to expire 09/2014.
3. Architectural Review Board – Re-appointment regular member Kingman Snow.
. This is a 3-year term due to expire 09/2013.
P. Enter into Executive session to discuss pending legal matters
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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