MEETING OF THE BOARD OF SELECTMEN
Tuesday, November 12, 2013
3:30 P.m.
First Floor Conference Room
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC
IV. SWEARING IN OF ELECTED OFFICIALS
V. COMMENTS FROM THE SELECTMAN
VI. APPROVAL OF MINUTES Special Board of Selectmen Meeting October 23,
2013.
VII. BUSINESS BEFORE THE BOARD
A. Discuss and act on Call of Annual Town Meeting.
B. Discuss and act on resolution to authorize, issue and sell Town of Old Saybrook
General Obligation Refunding Bonds.
C. Discuss and act on authorizing First Selectman Fortuna to enter into contract
with L. Wagner & Associates to provide professional and technical services
required to prepare a 2014 Small Cities Community Development Program
application.
D. Discuss and act on the disbanding of Route 1 Task Force.
E. Discuss and act on recommendation of Public Works Director Larry Bonin for
release of driveway encroachment bond, 38 Clearwater Road.
VIII. COMMENTS FROM THE SELECTMEN
IX. ADJOURNMENT
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