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Board of Selectmen Agenda 3/3/2011
MEETING OF THE BOARD OF SELECTMEN
Thursday, March 3, 2011
10:00 a.m.
First Floor Conference Room, Town Hall
AGENDA


I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
COMMENTS FROM THE PUBLIC
IV.
COMMENTS FROM THE SELECTMEN
V.
BUSINESS BEFORE THE BOARD
A.      Discuss and act on Old Saybrook Fire Company Mutual Aid Agreements with the Niantic Fire Department and Flanders Fire Department.
B.      Discuss and authorize First Selectman Michael A. Pace to sign an Electric Supply (renewal) Agreement with Constellation New Energy; 20% of the electricity sourced from renewable(green) energy.
C.      Discuss and act on a Subordination Agreement as it relates to the Old Saybrook Senior Housing project.
D.      Discuss the Household Hazardous Waste Regional Facility Agreement.
E.       Appointments
1.      Architectural Review Board  Alternate vacancy.  This is a 3-year term due to expire 09/2011.
2.      Estuary Transit District  Vacancy.  This is 4-year term due to expire 11/2012.
VI.
COMMENTS FROM THE SELECTMEN
VII
QUESTIONS BY THE PRESS
VIII.
ADJOURNMENT