BUSINESS BEFORE THE BOARD A. First Selectman’s Report on recent Winter Storms. B. To approve a resolution to enforce the Wastewater Management District (WWMD) benefit assessments and pledge the revenues therefrom to the repayment of the applicable Clean Water Fund
(CWF) Loans. C. Discuss and act to authorize First Selectman Michael Pace by resolution to sign a Memorandum of Understanding between the Town of Old Saybrook and Connecticut Department of Public Safety for use of geographic information data. D. Discussion Public Health Nursing Board’s request for amendment to Town Code; Chapter 52, 52-3. E. Discuss and act to disband Board of Selectmen Bikeway AdHoc Committee. F. Discuss and act on establishment of Intermodal Transportation Committee. G. Appointments 1.
Pension and Employment Benefits Board. Term expiration. Re-appointment of Carol Voigt. This is a five year term due to expire 01/2016. 2. Water Pollution Control Authority (WPCA). Elevate Alternate Member Ian Featherstone to regular member. This is a 3-year term due to expire 12/2013. H. Enter into Executive to discuss legal liabilities.
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