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Special Board of Selectmen Meeting May 31, 2013
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Friday, May 31, 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:  
V.
APPROVAL OF MINUTES Special Meeting of the Board of Selectmen May 14, 2013.
VI.
BUSINESS BEFORE THE BOARD
   A.  Tax Refund
         1.  Elton D Rhodes                    $734.94
B.  Discuss and act on removing property located at 69 Middletown Avenue from seasonal
    classification recorded in Volume 200.
C.  To consider and act on proposed  abandonment of a 4ft wide scenic walkway, Cornfield
      Point.
D.   Discuss and act on authorizing First Selectman Carl P. Fortuna, Jr. to sign the Provider
     Service Contract for the VNA of Southeastern CT for FY 2014.
E.  Discuss and act on Board of Selectmen resolution authorizing First Selectman,
    Carl P. Fortuna Jr. to sign copies of the Master Municipal Agreement for Construction
     Projects.
F.  Motion to approve Call of Town Meeting for school projects.
   G.  Appointments
      1. Zoning Commission.  Alternate vacancy.  This is a 2-year term due to expire
         11/2013.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT