MEETING OF THE BOARD OF SELECTMEN
Tuesday, September 9, 2014
3:30 P.M.
First Floor Conference Room
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC
IV. COMMENTS FROM THE SELECTMAN: Henry Josten; Board/Commission
vacancies; Streetlight Purchasing Program.
V. APPROVAL OF MINUTES Board of Selectmen Meeting August 12, 2014 (Item E. FFE).
VI. BUSINESS BEFORE THE BOARD
A. Discussion and possible action on a resolution to recommend an amendment to
the $9,995,000 appropriation and bond authorization for a new police facility to
include furniture, fixtures and equipment in the scope of the project.
B. Discussion and possible action on authorizing First Selectman Fortuna to sign
an agreement as recommended by the Public Health Nursing Board between the
Town of Old Saybrook and the Visiting Nurse Association of Southeastern
Connecticut, Inc.
C. Discussion and possible action on authorizing First Selectman Fortuna to sign
an agreement between the Town of Old Saybrook and the Elderly Housing
Development Corp. of Old Saybrook for providing healthcare services to the
residents of Sayebrooke Village South.
D. Discuss and act on property located at 35 Beach Road West and year round
classification.
E. Discuss and act on Island Cove Marina withdrawal of referral to Planning Commission.
F. Appointments
1. Architectural Review Board. Re-appointment of regular member
Susan A. Hitchcock (Missel). This is a three-year term due to
expire 9/2017.
2. Architectural Review Board. Re-appointment of regular member
Anita M. Tilseth-Yust. This is a three-year term due to expire 9/2017.
3. Architectural Review Board. Re-appointment of alternate member
Jennifer Hoben. This is a three-year term due to expire 9/2017.
4. Ethics Commission. Re-appointment Paula Ladd. This is a four
year terms due to expire 9/2018.
5. Ethics Commission. Re-appointment of Ed Cassella. This is a four
year term due to expire 9/2018.
6. Tree Warden . Vacancy appointment. This is for the unexpired
portion of a two-year term due to end 11/2015.
7. Zoning Board of Appeals. Vacancy appointment. Elevation of
alternate member Alan Spargo. This is for the unexpired portion
of a four year term due to end 11/17/15.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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