BUSINESS BEFORE THE BOARD A. To authorize the First Selectman Michael A. Pace to execute standard utility easements in favor of the Connecticut Water Company, The Southern Connecticut Gas Company and Connecticut Light and Power Company to serve the housing complex at 45 Ferry Road pursuant to the Lease with Hope Partnership. B. Review requested Attornment Agreement for 1 Main Street Old Saybrook, CT owned by Prospect Realty Partners LLC. C. Discuss and act on Call for the Annual Town Budget Meeting. D. Discuss and act on authorizing Resolution for Board of Selectmen signature to apply for preliminary Determination of Eligibility” for incentive zone payments for second incentive housing zone. E. Discuss and act on authorizing First Selectman Michael A. Pace to sign Letter of Permission granting town owned property access for Phragmites Control; 87 Coulter St.,100Coulter St., River Meadow District and Mallard Drive. F. Discuss and act on authorizing First Selectman Michael A. Pace to sign the agreement for the Town of Old Saybrook participation in the Independent System Operator-New England (ISO-NE) 30 Minute Demand Response Program. G. Discussion of Housekeeping of Seasonal Properties on the Volume 200 List. H. Discuss and act authorizing Board of Selectmen signature on proposed resolution for the Town of Old Saybrook to honor LOCAL African American Revolutionary War Soldiers and Support a National Memorial in Washington, D.C.
COMMENTS FROM THE SELECTMEN ADJOURNMENT |
