MEETING OF THE BOARD OF SELECTMEN
Tuesday, May 13, 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:
V. APPROVAL OF MINUTES Board of Selectmen Meeting April 8, 2014 and
Special Board of Selectmen Meeting April 17, 2014.
VI. BUSINESS BEFORE THE BOARD
A. Discussion and possible action 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.
B. Discuss and act on recommendation of Public Works Director Larry Bonin for
release of driveway encroachment bond – Middletown Avenue.
C. Adoption of Natural Hazard Mitigation Plan and act on moving to Town
meeting and ratification.
D. Discussion and possible action on an act for renewal of a lease agreement
between the Town of Old Saybrook and Saybrook Manor Beach Association.
E. Discussion and possible action on a resolution recommending that the Town
purchase approximately 930 acres of real property located within the Towns of
Old Saybrook and Westbrook consisting of a portion of the property known as
the Preserve and recommending an appropriation and bond authorization in the
amount of $3,000,000 to finance the purchase.
F. Appointments
1. Sea Level Rise Committee.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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