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Special Board of Selectmen Meeting 04 12 2013
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.
  • Zoning Commission.
V.   COMMENTS FROM THE SELECTMEN
VI.  ADJOURNMENT