BUSINESS BEFORE THE BOARD A. Public Hearing Ambulance property lease. B. Discuss and act on Ambulance Lease Modification. C. Discuss results of Bond
Refunding. D. Discussion of Eden Harbour and WPCA actions and interests. E. Ethics Commission report concerning Barry O’Nell. F. Ethics Commission review of First Selectman Michael A. Pace; CRRA Chairmanship and as First Selectman. G. Discuss retention of public documents. H. Report of First Selectman Michael Pace on meeting held with Beach Association Presidents and winterization. I. Report of First Selectman Michael Pace on Senior Housing Initiative. J. Report of First Selectman Michael Pace on Hope Partnership Award. K. Report of First Selectman Michael Pace concerning emergency electrical repairs at the Kirtland House. L. Discuss and act on recommendation of Director of Public Works to release Encroachment Bond related to completed work on 32 Willard Avenue. M. Appointments 1. Public Health Nursing Board - Re-appointment of regular member Dr. David Frankel and regular member Sharon Craft. Each appointment is a 3-year term due to expire 11/2013. 2. Regional Building Code Board of Appeals– Re-appointment Robert Wendler. This is a 5-year term due to expire 11/2015. N. Enter into
Executive session to discuss legal matters, contract negotiations and personnel complaint.
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