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Special Board of Selectmen Meeting 06 24 2013
                                   SPECIAL MEETING OF THE BOARD OF SELECTMEN
                                                        Monday, June 24, 2013
                                                                3:30 P.m.
                                                        First Floor Conference Room
                                                                 AGENDA


I.   CALL TO ORDER
    II.  APPROVAL OF MINUTES  Special Meeting of the Board of Selectmen June 18, 2013.
    III. BUSINESS BEFORE THE BOARD
          A.  Discuss and act on Second Amendment to Agreement to Purchase Center Road
                West.
          B.  Discuss and act on deletion of Covenants and Conditions set forth in the deed
                to Max’s Place, LLC dated December 20, 2007
          C.  Discuss and act on covenants and conditions to the deed to Max’s Place, LLC
                dated December 20, 2007
          D.  Discuss and act on resolution authorizing First Selectman Fortuna to enter into a
                 construction contract with Downes Construction Company relative to a police
                 facility at 36 Lynde Street.
         E.  Appointments
               1.  Zoning Commission.  Alternate vacancy.  This is for the unexpired
                    portion of a two-year term due to expire 11/2013.
IV. COMMENTS FROM THE SELECTMEN - Letter from David Royston to
                 Board of Selectmen
V.  ADJOURNMENT