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Special Board of Selectman Meeting 7/31/12
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Tuesday, July 31, 2012
11:00 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
V.
BUSINESS BEFORE THE BOARD.
  • Discuss and act on CCM Prescription Discount Card Program
B.   Discuss and authorize First Selectman Carl P. Fortuna Jr. to sign Finance Director Service Contract
C.    Discuss and act on disbanding the Village Gateway AdHoc Committee.
D.    Discuss “seasonal” status of 62 Hartford Avenue.
E.  Discuss and authorize Lisa Carver, Finance Director, to sign weekly disbursement authorization form.
F.    Appointments
  • Connecticut River Gateway Commission.  Re-appointment Belinda Ahearn. This is a 2-year term due to expire 07/2014.
  • Town Tree Committee.  Vacancy appointment.  This appointment is for the
      unexpired portion of a 3-year term due to expire 10/2014.
VI.
COMMENTS FROM THE SELECTMEN
VII.
ADJOURNMENT