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Board of Selectmen Agenda 10/6/2011
MEETING OF THE BOARD OF SELECTMEN
Thursday, October 6, 2011
10:00 a.m.
First Floor Conference Room
AGENDA


I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
COMMENTS FROM THE PUBLIC
IV.
COMMENTS FROM THE SELECTMAN
V.
APPROVAL OF MINUTES Board of Selectmen Meeting September 1, 2011.
VI.
BUSINESS BEFORE THE BOARD
A.      Presentation by the Ambulance Association to discuss and act on Town assistance and property improvements.
B.  Discuss and act on memorandum of understanding between the Town of Old Saybrook and the Borough of Fenwick.
C.   Discuss and act on recommendation by Public Works Director to release encroachment bond held on cell tower property located across from 9 Barley Road.
 D.  Appointments
      1.  Public Health Nursing Board. Vacancy.  Elevation of alternate member Janet Hodge    Burke to regular member.  This is a 3-year term due to expire 11/2012.
      2.  Public Health Nursing Board.  Vacancy.  Alternate position.  This is a 3-year term due to expire 04/2012.
      3.  Pension and Benefits Board.  Vacancy.  Regular member appointment.  This is a 5-year term due to expire 01/2014.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT