BUSINESS BEFORE THE BOARD A. Discuss and act on Fire Chief, J.T. Dunn recommendation for the Fire Department boiler replacement. B. Discuss and act on Public Works Director, Larry Bonin recommendation to contract with WeRecycle for electronic waste disposal. C. Report from Connecticut River Area Health District Director, Mary Jane Engle and Sharon Craft, Public Health Nursing Board on collaboration of new initiatives. D. Report from Youth & Family Services Director, Heather McNeil on community collaborative efforts. E. Discuss and approve in concept Cooperative Agreement between the U.S. Fish and Wildlife Service and Town of Old Saybrook for the control of Phragmites. F. Discuss and act on authorizing Board of Selectmen to sign incentive housing zone resolution authorizing First Selectman Michael A. Pace to sign the application and administer the project. G. Discuss and act on request for change in designation of Aquifer Protection Agency. H. Discuss and act on state proposal for consolidation of regional planning organizations. I. Re-adopt Fair Housing Resolution. J. Re-adopt Fair Housing Policy Statement. K. Re-adopt Title VI Equal Opportunity Statement L. Re-adopt Affirmative Action Policy Statement. M. Discuss and act on Bikeways proposals. N. Discuss and act on contract for Shoreline East to place bike rack on N. Main Street. O. Discuss and act on Old Saybrook Department of Police Services Facility Study/Building Committee 2nd Charge. P. Appointments 1. Police Services Facility Study/Building Committee. 2. Pension and Employee Benefits Board. This is a 5-year term due to expire 4/2016.
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