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Board of Selectmen Agenda 10/09/2012
MEETING OF THE BOARD OF SELECTMEN
Tuesday, October 9, 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
V.
APPROVAL OF MINUTES Board of Selectmen Meeting September 25, 2012.
VI.
BUSINESS BEFORE THE BOARD
  • Tax Refunds
      1.  Estate of Robert D. Feingold                                $ 1,683.00
      2.  Patricia N. Lariviere                                              $    594.68                     
B.  Discuss and act on approving First Selectman Carl P. Fortuna Jr. to sign a Tax Relief Agreement between the Town of Old Saybrook and Old Saybrook Senior Housing, Inc.
C.  Discuss and act on Call of Special Town Meeting, October 23, 2012.
D.  Discuss and act on Design Agreement.
 E.  Appointments
        1.  Ethics Commission.  Re-affirm regular member Sylvia Schmitt’s 4-year term due to
       expire 09/2013.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT