MEETING OF THE BOARD OF SELECTMEN
Tuesday, June 9, 2015
3:30 P.m.
Town Hall – First Floor Conference Room
AMENDED AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC
IV. COMMENTS FROM THE SELECTMAN: CIRMA Budget Stabilization
Program; Sea Level Rise Presentation; Town Hall-front door.
V. APPROVAL OF MINUTES Board of Selectmen Meeting May 12, 2015.
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act to approve Resolution authorizing First Selectman
Fortuna to sign any/all documents pertaining to the CT Nutmeg Network
Connection grant.
B. Discussion on Town of Old Saybrook Policy Concerning Retiree Life
Insurance Coverage.
C. Authorize First Selectman Fortuna to sign the Connecticut Department of
Emergency Services and Public Protection, Division of Emergency Management
and Homeland Security Emergency Performance Grants.
D. Appointment
1. Architectural Review Board – Resignation vacancy. Alternate member.
This is for the unexpired portion of a three year term due to expire 9/2016.
2. Municipal Cemetery Committee – Term re-appointment Nancy Sullivan.
This is a six year term due to expire 7/2021.
3. Municipal Cemetery Committee – Term re-appointment David Tiezzi. This is
a six year term due to expire 7/2021.
4. Municipal Cemetery Committee – Term re-appointment Kelly Renshaw. This is
a six year term due to expire 7/2021.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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