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Board of Selectmen Meeting 07 08 2014
        MEETING OF THE BOARD OF SELECTMEN
                            Tuesday, July 8, 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 June 10, 2014, Special
Board of Selectmen Meeting June 13, 2014, Special
Board of Selectmen Meeting June 19, 2014, Special Board of Selectmen Meeting
June 30, 2014
VI.     BUSINESS BEFORE THE BOARD
A.   Discussion and possible action on ratification on the 2014 – 2015 fiscal year
contract award for trash/recycling removal.
B.   Discussion and possible action on Town of Old Saybrook waiver of medical
insurance benefit.
C.   Discussion and possible action on ratification of tentative agreement between
the Town and AFSCME 1303-278.
D.   Appointments
        1.  Connecticut River Gateway Commission.  Re-appointment regular
             member Madeleine B. Fish.  This is a two year term due to expire 7/2016.
        2.  Connecticut River Gateway Commission.  Re-appointment regular
            member Belinda Ahern.  This is a two year term due to expire 7/2016.
VII.    COMMENTS FROM THE SELECTMEN
VIII.   ADJOURNMENT