MEETING OF THE BOARD OF SELECTMEN
Tuesday, June 10, 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 May 13, 2014.
VI. BUSINESS BEFORE THE BOARD
A. Discussion on scenic roads in Old Saybrook - A Corridor Management Plan.
B. Discussion and possible action on adoption of amended and restated Old
Saybrook Fire Company Pension plan.
C. Discussion and possible action on authorizing First Selectman Fortuna to sign a
contract between the Town of Old Saybrook and the Department of Economic
and Community Development/State Historic Preservation Office for grant
funding in the amount of $30,000.00.
D. Discussion and possible action on a resolution authorizing the First Selectman
and Treasurer to execute and deliver all documents for the extension of the
Clean Water Fund interim funding obligations for Phase I of the Decentralized
Wastewater Management District Program.
E. Discussion and possible action on “adoption of causeway sidewalk” by the
Kiwanis Club.
F. Discussion on Town Blight Ordinance and receipt of petition – 9 Briarwood.
G. Appointments
1. Economic Development Commission. Re-appointment regular
member Maura Z. Richards. This is a five year term due to expire
6/2019.
2. Economic Development Commission. Re-appointment regular
member David M. Shearer. This is a five year term due to expire
6/2019.
3. Shellfish Commission. Re-appointment Larry Bonin. This is a two
year term due to expire 6/2016.
4. Shellfish Commission. Re-appointment Earl Endrich. This is a two
year term due to expire 6/2016.
5. Shellfish Commission. Re-appointment Howard E. Clark. This is a two
year term due to expire 6/2016.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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