MEETING OF THE BOARD OF SELECTMEN
Tuesday, December 10, 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: Turf, Tennis, Track Sub Committee
V. APPROVAL OF MINUTES Special Board of Selectmen Meeting November 19, 2013.
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act on Old Saybrook Fire Department recommendation to accept
the Pierce Manufacturing bid for Engine 352.
B. Discuss and act on Saybrook Village Senior Housing proposed request to allow
the elderly facility expansion to utilize the drainage system now existing on the
Middle School grounds.
C. Discuss and act on recommendation of Public Works Director Larry Bonin for
release of driveway encroachment bond, 15 Mohican Trail.
D. Appointments
1. Architectural Review Board. Elevation of alternate member Anita
Tilseth-Yust to regular member. This is a three year term due to
expire 9/2016.
2. Economic Development Commission. Term re-appointment of
alternate member Carol Conklin. This is a two-year term due to expire
12/2015.
3. Historic District Commission. Term re-appointment regular member
Jeffrey Meotti. This is a five-year term due to expire 12/2018.
4. Water Pollution Control Authority. Term re-appointment regular
member Elsa Payne. This is a three-year term due to expire 12/2016.
5. Water Pollution Control Authority. Term re-appointment regular
member Ian Featherstone. This is a three-year term due to expire
12/2016.
6. Water Pollution Control Authority. Elevation of alternate member
Jason Becker to regular member. This appointment is for the
unexpired portion of a three-year term due to expire 12/2014.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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