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Special Board of Selectmen Meeting 09 24 2013
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Tuesday, September 24, 2013
5:30 P.m.
First Floor Conference Room
AGENDA

I.     CALL TO ORDER
II.    PLEDGE OF ALLEGIANCE
III.   BUSINESS BEFORE THE BOARD
A.  Rescind resolution to recommend to Board of Finance an appropriation and
      bond authorization of $5,100,000 for replacement of the roof at Old Saybrook
     Middle School and the windows at Goodwin School, and construction or
     reconstruction of athletic facilities at Old Saybrook High School.
B.  Discussion and action on resolution to recommend an appropriation and
     bond authorization of $3,900,000 for replacement of the roof at Old
     Saybrook Middle School and the windows and doors at Goodwin School,
     reconstruction of the tennis courts and track at Old Saybrook High
     School.
C.  Discussion and action on resolution to recommend an appropriation and
     bond authorization of $1,200,000 for construction of a turf field at Old
    Saybrook High School.
IV.    COMMENTS FROM THE SELECTMEN
V.     ADJOURNMENT