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Board of Selectmen Agenda 8/2/2011
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Tuesday, August 2, 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 June 15, 2011.

VI.
BUSINESS BEFORE THE BOARD
A.      Tax Refunds
     1.  JP Developers LLC                                $  623.76
     2.  Cynthia D Moran                                   $2,581.16
B.  Discuss and act on Call for Town Meeting, August 23, 2011.
C.       Presentation by Larry Bonin, Director of Public Works and Roland Laine, Executive Assistant regarding municipal solid waste (MSW) proposals
D.  Discuss and act on solid waste management services contract for the Town of Old Saybrook.
E.  Discuss and act on Authorizing Resolution for the FFY 2010 Homeland Security Grant Program Memorandum Agreement.
F.  Discuss and act on approval of annual Terri Brodeur Breast Cancer Foundation Walk Across Southeastern Connecticut, October 1, 2011.
D.      Appointments
1.      Architectural Review Board. Elevation. Alternate member Anthony Brodeur.  This is a 3-year term due to expire 09/2012.
2.      Connecticut River Area Health District (CRAHD). Board of Directors Old Saybrook Representative.
3.  Katharine Hepburn Cultural Arts Center (KHCAC).  Board of Trustees Board of Selectmen appointment.
E.      Executive Session to discuss personnel matters.
F.      Discuss and act on Executive Assistant employment contract.
VII.
COMMENTS FROM THE SELECTMEN
VIII
QUESTIONS BY THE PRESS
IX.
ADJOURNMENT