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Board of Selectmen Agenda 09/25/2012
MEETING OF THE BOARD OF SELECTMEN
Tuesday, September 25, 2012
7:00 PM
First Floor Conference Room
AGENDA


I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
COMMENTS FROM THE PUBLIC
IV.
COMMENTS FROM THE SELECTMAN: Small Cities Grant for Saye Brook Village Senior Housing, Saybrook Causeway.
V.
APPROVAL OF MINUTES Board of Selectman Meeting September 11, 2012

VI.
BUSINESS BEFORE THE BOARD
A.   Discuss and act on Purchasing Card Agreement through the Connecticut Department
       of Administration Services  (DAS) and Office of the State Comptroller.
B.   Discuss and act on removing property located at 127 Plum Bank Road from
     seasonal classification recorded in Volume 200.
  • Discuss and act on 2013 Holiday Schedule
D.      Appointments
    1.   Architectural Review Board .  Regular member re-appointment Theodore Pendleton, Anthony Brodeur and Barbara D’Agostino.  These are 3-year terms due to expire 09/2015.
     2.  Ethics Commission.  Regular member re-appointment Richard Reece and Sylvia Schmitt.  These are 4-year terms due to expire 09/2016.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT