MEETING OF THE BOARD OF SELECTMEN
Tuesday, January 14, 2014
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: Old Saybrook Connecticut Discount
Card Report, Sea Level Rise and Climate Adaptation Committee
V. APPROVAL OF MINUTES Board of Selectmen Meeting December 10, 2013
and Special Board of Selectmen Meeting January 7, 2014.
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act on recommendation of Public Works Director Larry Bonin
for release of driveway encroachment bond, 32 Willard Avenue.
B. Discuss and act on property located at 54 Hartford Avenue and year round classification.
C. Proclamation: National Catholic Schools Week 2014, January 26 – February 1.
D. Appointments
1. Historic District Commission. Vacancy elevation. Elevation of alternate member
Richard Peters to regular member. This appointment is for the unexpired portion of a
five year term due to expire 12/2014.
2. Inland Wetland Commission. Vacancy elevation. Elevation of alternate member Judith
Preston to regular member. This appointment is for the unexpired portion of a two year
term due to expire 11/2015.
3. Pension and Employee Benefits Board. Re-appointment. Raymond Muratori. This
appointment is for a five year term due to expire 1/2019.
4. Public Health Nursing Board. Vacancy elevation. Elevation of alternate member Janet
Temple to regular member. This appointment is for the unexpired portion of a three year term due to expire 11/2016.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
| 
