Skip Navigation
This table is used for column layout.
Board of Selectmen Agenda 6/12/2012
MEETING OF THE BOARD OF SELECTMEN
Tuesday, June 12, 2012
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: L&M  new health insurance program
V.
APPROVAL OF MINUTES Board of Selectmen Meeting May 22, 2012.
VI.
BUSINESS BEFORE THE BOARD
  • Review and possible action with reference to contract for property at Center Road West (Max’s Place).
  • Tax Refunds
      1.  Jessica A. Strausser                                                        $2,341.00
C.      Progress report on Bokum Road train removal.
D.  Discuss municipal oil and gas usage and pre-buy for FY 2012-2013.
E.  Discuss Municipal Government Information Technology Support Transition Action Plan as recommended by the Town of Old Saybrook Department of Police Services.
F.  Discuss and authorize First Selectman Carl P. Fortuna Jr. to sign Information Technology Program Consolidation Resolution.
G.  Discuss proposals to conduct an audit of the Town’s human resource functions.
H.  Discuss and act on Driveway Encroachment Permit, 16 Ledge Road.
I.  Discuss and authorize Tax Collector, Barry Maynard to sign weekly disbursements authorization form in absence of one of the selectmen.
 J.  Appointments
        1.  Regional Mental Health Board.  This appointment is for the unexpired portion of
          a 2-year term due to expire 6.2013.
 K.   Enter into Executive Session.  Discussion with the First Selectman regarding the
       possible acquisition of property.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT