BUSINESS BEFORE THE BOARD 1. Architectural Review Board - Vacancy alternate member. This is a 3-year term due to expire 09/2013. 2. Conservation Commission – Term expirations. Re-appointment Robert Fish, Charles Cobb and Jerry Brophy. These are 2-year terms due to expire 11/2012. Vacancy
appointment. This is a 2-year appointment due to expire 11/2011. 3. Ethics Commission – Vacancy. This is a 4-year term due to expire 12/2014. 4. Historic District – Term Expirations. Re-appointment Regular member Randi Bradbury and alternate member Mark Carruthers. These are both 5-year terms due to expire 12/2015. 5. Water Pollution Control Authority. To reaffirm and appoint WPCA members and appointments. 6. Katharine Hepburn Cultural Arts Center Board of Trustees. Vacancy. This is a 3-year term due to expire 12/2013. 7. Harbor Management Commission.
Vacancy due to resignation. This is the balance of a 4-year term due to expire 11/2013. B. Tax Refunds 1. Robert T. Halle & Carole M. Coviello $10,406.58 C. Presentation by newly elected Probate Judge Terry Lomme. C1. Discuss and act on Judge of Probate Memorandum of Understanding (MOU). D. Discuss and act on 2011 Board of Selectmen Meeting Schedule. E. Discuss and act on recommendation of Director of Public Works to release Encroachment Bond related to completed work at 2 Whitney Avenue. F. Discuss and act on Water Pollution Control Authority Clean Water Fund contract through the State of Connecticut Department of Environmental Protection. G. Discuss and act on resolve of the Water Pollution Control Authority stipulated court agreement with the State of Connecticut Department of Environmental Protection. |
