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Board of Selectmen Agenda 02 12 2013
MEETING OF THE BOARD OF SELECTMEN
Tuesday, February 12, 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