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Board of Selectmen Agenda 05 14 2013
MEETING OF THE BOARD OF SELECTMEN
Tuesday, May 14, 2013
3:30 P.m.
First Floor Conference Room
AGENDA


I.
CALL TO ORDER
 II.
PLEDGE OF ALLEGIANCE
III.
COMMENTS FROM THE PUBLIC
IV.
COMMENTS FROM THE SELECTMAN:  Governor’s Proclamation that May 19-25, 2013 will be designated as Connecticut Public Works Week.
V.
APPROVAL OF MINUTES Special Meeting of the Board of Selectmen May 7, 2013.
VI.
BUSINESS BEFORE THE BOARD
A. Tax Refund
    1.  William J & Betsy G Rosser               $447.42
    B.  Discuss and act on selection of architect for renovation/construction of a new
         public safety facility at 36 Lynde Street.
C.  Appointments
      1. Economic Development.  Term re-appointment David Cole.  This is a 5-year
          term due to expire 06/2018.
      2. Economic Development.  Term re-appointment John DeCristoforo.  This is a
           5-year term due to expire 06/2018.  
       3. Regional Mental Health Board.  Term re-appointment Marston Ladd.  This
          is a 2-year term due to expire 06/2015.
      4. Water Pollution Control Authority.  Alternate vacancy.  This is a 2 year
           term due to expire 12/2014.
D.  Enter into Executive Session regarding possible acquisition of land.         
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT