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Special Board of Selectmen Meeting 08 07 2013
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Wednesday, August 7, 2013
3:30 P.m.
First Floor Conference Room
AGENDA


I.     CALL TO ORDER
II.   APPROVAL OF MINUTES Meeting of the Board of Selectmen July 9, 2013.
III.  BUSINESS BEFORE THE BOARD
  • .Discuss proposed changes to Town of Old Saybrook Bid Ordinance:
  1.   Revision to competitive bidding required for goods and services in
     Excess of $7,500.  Discussion and possible action on raising the limit
     to $10,000.
2.  Propose bid preference for local vendors.
     B.    Authorize First Selectman, Carl P. Fortuna Jr., to sign an agreement with
           First Niagara Leasing Inc., for the lease purchase of police vehicles.
     C.   Discuss and act on approving the Call for Town Meeting August 19, 2013.
                 D.   Discuss and act on property located at 111 Plum Bank Road and year round
           classification.
IV.   COMMENTS FROM THE SELECTMEN             
V.    ADJOURNMENT