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Board of Selectmen Agenda 1/24/2012
MEETING OF THE BOARD OF SELECTMEN
Tuesday, January 24, 2012
7:00 p.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 Special Board of Selectmen Meeting January 10, 2012.
VI.
BUSINESS BEFORE THE BOARD
A.      Conservation Commission presentation of sustainablesaybrook.org.
B.  Discuss and act on Agreement between the Town of Old Saybrook and CCM Energy to participate in an Energy Purchasing Program.
C.  Discuss Town of Old Saybrook intention to apply to the Department of Energy Services and Public Protection Hazard Mitigation Grant Program (HMGP).
 D.  Appointments
            1.  Inland Wetland Commission.  Alternate vacancy appointment. This is a 2-year Appointment with a remaining term due to expire 11/2013.
2.  Oversight Committee/Law Enforcement Fund.  Vacancy appointment.  Board of Selectman representative.  This is a 3-year appointment with a remaining term that will expire 5/13/2013.
3.  Water Pollution Control Authority (WPCA).  Alternate vacancy appointment. This is a 2-year appointment with a remaining term that will expire 12/2012.
4.  Zoning Commission.  Alternate vacancy appointment.  This is a 2-year appointment with a remaining term due to expire 11/2013.

E.  Discuss nickel deposits at the Transfer Station.


VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT