MEETING OF THE BOARD OF SELECTMEN
Tuesday, February 10, 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:
V. APPROVAL OF MINUTES Board of Selectmen Meeting January 13, 2015.
VI. BUSINESS BEFORE THE BOARD
A. Discussion and action on a Resolution to apply for Connecticut State grant
funding to upgrade financial accounting system.
B. Discussion and action on a policy concerning retiree life insurance coverage.
C. Discussion and action on Quit claim deed – property on Fox Hill Road.
D. Fiscal year 2015-2016 Budget:
- Presentation by First Selectman to the Board of Selectmen as required by Town Charter.
ii. Discussion and possible action by Board of Selectmen on 2015 –
2016 Budget.
E. Appointments
- 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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