MEETING OF THE BOARD OF SELECTMEN
Tuesday, October 28, 2014
7:00 P.m.
Second Floor Conference Room
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 October 14, 2014.
VI. BUSINESS BEFORE THE BOARD
A. Discussion on Water Pollution Control Authority (WPCA) soft cost allocation for FY 2015-2016 budget.
B. Authorize First Selectman Carl P. Fortuna Jr. to sign any and all documents relative to the Town’s Pension Plan Management being transferred from Merrill Lynch to Morgan Stanley.
C. Discuss and act on Call of Annual Town Meeting November 24, 2014.
D. Appointments
- Conservation Commission. Term re-appointment Robert Fish. This is a two year term due to expire 11/2016.
- Conservation Commission. Term re-appointment Walter K. Smith. This is a two year term due to expire 11/2016.
- Conservation Commission. Term re-appointment Jerry Brophy. This is a two year term due to expire 11/2016.
- Public Health Nursing Board. Term re-appointment regular member Joseph Termine. This is a three year term due to expire 11/2017.
- Public Health Nursing Board. Term re-appointment regular member Elizabeth Owen. This is a three year term due to expire 11/2017.
- Public Health Nursing Board. Term re-appointment alternate member Linda Demas. This is a three year term due to expire 11/2017.
- Regional Building Code Board of Appeals Term re-appointment Old Saybrook representative Ken Gibble. This is a five year term due to expire 11/2019.
- Tree Committee Term re-appointment Paul Baldi. This is a three year term due to expire 10/2017.
- Tree Committee Term re-appointment Barbara Maynard. This is a three year term due to expire 10/2017.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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