SPECIAL MEETING OF THE BOARD OF SELECTMEN Friday, April 12, 2013 3:30 P.M. First Floor Conference Room AGENDA
I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. APPROVAL OF MINUTES Special Meeting of the Board of Selectmen March 26, 2013. IV. BUSINESS BEFORE THE BOARD A. Discuss and act on Call for Town Meeting and Referendum. B. Discuss and act on approving and authorizing First Selectman Carl P. Fortuna Jr. to sign the construction contract for 497 Middlesex Turnpike. C. Discuss Letter of Consent from the Board of Selectmen to the Zoning Commission – Max’s Place. D. Discuss and act on re-adopting Fair Housing Resolution. . E. Discuss and act on re-adopting Fair Housing Policy Statement F. Discuss and act on re-adopting Title VI Civil Rights of the
Civil Rights Act of 1964. G. Discuss and act on re-adopting Affirmative Action Policy Statement. H. Discuss and act on re-affirming the ADA Municipal Grievance Procedure and ADA Notice. I. Appointments
- Oversight Committee. Member re-appointment Steve Gernhardt as the
Board of Selectmen representative. This is a 3-year term due to expire 5/2016. V. COMMENTS FROM THE SELECTMEN VI. ADJOURNMENT |