MEETING OF THE BOARD OF SELECTMEN
Tuesday, January 13, 2015
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: EDC; Stephen Stanko letter
V. APPROVAL OF MINUTES Special Board of Selectmen Meeting December 19, 2014
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act on Call of Special Town Meeting February 2, 2015.
B. Discuss and act on approving First Selectman Fortuna to sign “Loving Parting”
Proclamation in recognition of shared history between Old Saybrook, Lyme,
Old Lyme, East Lyme and Salem.
C. Discuss and act on Proclamation – National Catholic Schools Week.
D. Appointments
1. Pension and Employee Benefits Board Vacancy term expiration. This
is a five-year term due to expire 1/2020.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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