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Board of Selectmen Meeting 07 09 2013
MEETING OF THE BOARD OF SELECTMEN
Tuesday, July 9, 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:  Bidding Ordinance; 57 Chalker Beach Road
V.
APPROVAL OF MINUTES Special Meeting of the Board of Selectmen June 24, 2013.
VI.
 BUSINESS BEFORE THE BOARD
   A.   Discuss and act on FY 13/14 Service Agreement, Lisa R. Carver.
B.   Discuss and act on Electronic Sign Usage Policy.
C.   Discuss and act on recommendation from Public Works Director Larry Bonin
      for release of Encroachment Bond; 38 Clearwater Road.
  • Discuss and act on property located at 57 Chalker Beach Road and year round
      Classification.      .
   E.   Appointments
      1. Municipal Cemetery.  Term expiration.  Re-appointment Evaughn L.
           Fontes.  This is a six-year term due to expire 7/2019.
      2. Long Island Sound Councils & Assembly.  Designation of Old
           Saybrook  Representative.
F.  Discussion and possible action on waiving bid ordinance with regard to
      electrical work  to Town Garage.
G.  Enter into Executive Session to discuss legal claim and possible
     settlement.
H.  Discuss and possible action on heart & hypertension settlement.
VII.
COMMENTS FROM THE SELECTMEN
VIII.
ADJOURNMENT