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Special Board of Selectmen Meeting 02 08 2013
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Friday, February 8, 2013
3:30 P.m.
First Floor Conference Room
AGENDA


      I.  CALL TO ORDER

     II.  APPROVAL OF MINUTES Special Board of Selectmen Meeting January 2,    
      2013 and Board of Selectmen Meeting January 8, 2013.

         III.  BUSINESS BEFORE THE BOARD
          A.  Action regarding Design Agreement with Jacunski Humes Architects, LLC
          B.  Discuss to recommend Commercial Property Assessed Clean Energy   
                (C-PACE) Agreement between the Town of Old Saybrook and the Clean
                Energy Finance and Investment Authority.
         C.  Discuss to recommend adopting a Resolution authorizing the Town to enter
                into a Commercial Property Assessed Clean Energy Agreement.
                     D.  Discuss and approve the Call for Special Town Meeting February 20, 2013.
   IV.  ADJOURNMENT