MEETING OF THE BOARD OF SELECTMEN
Tuesday, March 11, 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: Eric Mitchell
V. APPROVAL OF MINUTES Board of Selectmen Meeting February 11, 2014 and
Special Board of Selectmen Meeting February 19, 2014.
VI. BUSINESS BEFORE THE BOARD
A. Tax Refund.
1. Julius J. Scott & Karina M. $451.96
B. Discussion and possible action to approve applying for grants in support of the
Nutmeg Network.
C. Recommendation to the Planning Commission for approval as a municipal
improvement acquisition of 1,000 acres of vacant land. (C. Nelson memo)
D. Discussion and possible action to consider approving amending the flood
permit fee schedule as necessary to reflect current operating costs as permitted
under C.G.S. §25-68i.
E. Discussion on purchasing streetlights and conversion of streetlights to LED
lights.
F. Discussion and possible action on DEEP Open Space Grant, “The Preserve”,
Old Saybrook, Westbrook and Essex. (See letter from CT River Gateway
Commission).
G. Discuss and act on approving proclamation: 102nd Anniversary of Girl Scouts
of America.
H. Appointments
1. Economic Development Commission. Resignation vacancy regular
member. This appointment is for the unexpired portion of a five year
term due to expire 6/2014.
2. Water Pollution Control Authority. Alternate member vacancy. This
appointment is for the unexpired portion of a two year term due to
expire 12/2014.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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