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Special Board of Selectmen Meeting 04 17 2014
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, April 17, 2014
3:30 P.M.
First Floor Conference Room

     I.     CALL TO ORDER
     II.    PLEDGE OF ALLEGIANCE
     III.   COMMENTS FROM THE PUBLIC
     IV.    BUSINESS BEFORE THE BOARD
        A.    Discuss and act on Call for Annual Budget Meeting May 5, 2014 to be held
                at the Old Saybrook High School, 7:00 p.m.

        B.     Resolution approving the First Amendment to the Clean Water Fund Loan
                and Grant Agreement for Phase I of the Decentralized Wastewater
               Management District Program.
V.     COMMENTS FROM THE SELECTMEN
VI.    ADJOURNMENT