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Board of Selectmen Agenda 6/15/2011
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Wednesday, June 15, 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.
APPROVAL OF MINUTES Special Board of Selectmen Meeting of May 11, 2011.

VI.
BUSINESS BEFORE THE BOARD
A.      Discuss and act on recommendation to the Board of Finance to carry over fiscal year 2010 – 2011 Police Capital Improvement Budget to the 2011 – 2012 fiscal year.
B.      Discuss and act on analysis and recommendations regarding Seasonal Structures & Winterization
C.      Presentation by Connecticut Resources Recovery Authority (CRRA) and Covanta regarding municipal solid waste (MSW).
D.      Appointments
1.      Youth & Family Service Commission. Vacancy. Public Health Nursing Board representative.
2.      Region II Mental Health Board. Term expiration Catchment Area Council #10 representative. Re-appointment of Margaret West. This is a 2-year term due to expire 06/2013.
E.      Executive Session to discuss contract negotiations, legal matters and personnel matters.
F.      Discuss and act on recommendation of attorney.

VII.
COMMENTS FROM THE SELECTMEN
VIII
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT