BUSINESS BEFORE THE BOARD A. PUBLIC HEARING: Discuss the Town of Old Saybrook’s Fiscal Year 2012 Community Development Block Grant Program Application. B. Close Public Hearing C. Discuss and authorize First Selectman Carl P. Fortuna to sign Certified Resolution to make an application to the State of Connecticut Department of Economic and Community Development for $500,000 to carryout a Small Cities Community Development Program and execute an Assistance Agreement. D. Discuss and act on proposed
Application For Encroachment Permit for a driveway apron at 16 Ledge Road. E. Discuss and act on removing property located at 110 Sea Lane from seasonal classification recorded in Volume 200. F. Discuss and act on recommendation of the Public Health Nursing Board for the Town of Old Saybrook to enter
into a Provider Service Agreement with the Visiting Nurse Association of Southeastern Connecticut.
G. Appointments 1. Economic Development Commission. Re-appointment; Elizabeth Swenson. This is a 5-year term due to expire 06/2017. 2. Housing Code Appeals Board. Re-appointment; Robert Wendler. This is a 5-year term due
to expire 06/2017. 3. Shellfish Commission. Re-appointment; Larry Bonin, Earl Endrich, Howard Clark. These are 2-year terms due to expire 06/2014. H. Enter into Executive Session to review employment contract of Executive Assistant Roland Laine. I. Discuss
and act on employment contract of Executive Assistant Roland Laine.
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