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 |