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Board of Selectmen Agenda 4/10/2012
MEETING OF THE BOARD OF SELECTMEN
Tuesday, April 10, 2012
10:00 AM
Lower Level - Cafeteria
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 March 27, 2012.
VI.
BUSINESS BEFORE THE BOARD
     A.  Discuss and review security alarm system estimates for Town Hall.
B.      Discuss and act on seasonal classification; 11 Wildwood Road.
C.  Discuss Port to Port Passenger Shuttle Ferry Service.
D.  Re-affirm the Town of Old Saybrook’s commitment to Fair Housing and Equal Opportunity; re-adopt Fair Housing Policy Statement, Title VI Equal Opportunity Statement and the Affirmative Action Policy Statement.
E.  Discuss and act on Proclamation in support of the School Library Program in Old Saybrook and declare April “School Library Month”.
F.  Discuss and act on Proclamation in support of West Marine’s  grand opening, “Cruising For A Cause” a charity event to benefit several Connecticut marine-based non-profits preserving marine habitats.
G.  Appointments
     1.  Architectural Review Board (ARB).  Term Expiration regular member.  This appointment is for the unexpired portion of a 3-year term due to expire 09/2014.

VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT