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Board of Selectmen Meeting 03 12 2013 - Amemded Agenda
MEETING OF THE BOARD OF SELECTMEN
Tuesday, March 12, 2013
3:30 P.M.
First Floor Conference Room
AMENDED AGENDA


I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
COMMENTS FROM THE PUBLIC
IV.
COMMENTS FROM THE SELECTMAN:  Train Removal; Thank-you Letter “Working the Polls”; Thank-you Letter “IT Support”; CBS Program
V.
APPROVAL OF MINUTES Special Emergency Meeting of the Board of Selectmen February 11, 2013, Special Board of Selectmen Meeting February 15, 2013; Special Board of Selectmen Meeting February 22, 2013.
VI.
BUSINESS BEFORE THE BOARD
A  Discuss and act on Elderly Tax benefit recommendation to Elderly Benefit
     Committee.
B. Report from Estuary Transit District, Old Saybrook Representative, Roland
     Laine.
C. Discuss IT Director Position.
D.  Discuss and act on Policy for Purchasing Card program with JP Morgan.
E.  Discuss and act on removing property located at 33 Beach Road West from
    seasonal classification recorded in Volume 200.
F.  Discuss and act on authorizing Board of Selectmen to sign resolution marking March 12, 2013 as the 101st Anniversary of the Girl Scouts of the United States of America.
G.  Discuss nickel deposits at the Transfer Station; Old Saybrook Boy Scouts.
H.  Discuss the Old Saybrook Garden Club interests in maintaining 1 Main Street.
I.  Appointments
      1. Board of Finance.  Vacancy appointment.  This appointment is for the
          unexpired portion of a 4-year term due to expire 11/2013.     
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT