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Police Department Building Committee Special Meeting Agenda 04.25.2011


TOWN OF OLD SAYBROOK
        Old Saybrook Police Services Facility Study/Building Committee
        302 Main Street • Old Saybrook, Connecticut 06475-2384
Telephone (860) 395-3123 • FAX (860) 395-3125




Old Saybrook Police Services Facility Study/Building Committee
SPECIAL MEETING AGENDA
Monday, April 25, 2010 4:00 P.M.
Old Saybrook Town Hall First Floor Conference Room

1.      Call to order

2.      Introduction of Committee & Roll Call

3.      Review of Committee charge and acknowledgement

4.      Establishment of meeting procedure
        a.      All questions will be through the Chairman
        b.      All items to be added to a meeting agenda need to provided to the Chairman in time to include           them in an agenda
        c.      Currently all meetings will be noticed as special meetings

5.      Remediation Bid

6.      Mystic Air proposal
        a.      Report

b.      Acceptance of proposal

7.      Appointment of clerk

8.      Adjournment