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Board of Selectmen Agenda 6/26/2012
MEETING OF THE BOARD OF SELECTMEN
Tuesday, June 26, 2012
Immediately following Special Town Meeting at 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 Board of Selectmen Meeting June 12, 2012.
VI.
BUSINESS BEFORE THE BOARD
     A.  Discuss and act on the Mid-Connecticut Project Municipal Advisory Committee Resolution requesting appointment of a member of the Connecticut Resources Recovery Authority staff to the Governor’s Modernizing Recycling Working Group.
B.      Discuss and act on removing property located at 165 Plum Bank Road from seasonal classification recorded in Volume 200.
C.  Discuss and act on garbage/recycling bid results.
D.  Appointments
    1.    Connecticut River Gateway Commission (EDC).  Re-appointment regular
            member Madeleine B. Fish.  This is a 2-year term due to expire 07/2014.      
  • Central Connecticut Region Visitors Council.  Re-appointment regular member Victor Dellaripa, Jr.  This is a 3-year term due to expire 07/2015.
  • Economic Development Commission. (EDC) Vacancy elevation of alternate Lauren Ashe to regular member.  This appointment is for the unexpired portion of a 5-year term due to expire 12/2015.
  • Economic Development Commission  (EDC) Vacancy appointment alternate member.  This appointment is for the unexpired portion of a 2-year term due to expire 12/2013.
  • Route 1 Task Force AdHoc Committee  Appointment; Economic Development Commission (EDC) representative James Keating
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT