MEETING OF THE BOARD OF SELECTMEN
Tuesday, December 8, 2015
3:30 P.m.
Town Hall – First Floor Conference Room
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC
IV. COMMENTS FROM THE SELECTMAN:
V. APPROVAL OF MINUTES Special Board of Selectmen Meeting November 20, 2015.
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act to approve resolution authorizing Carl P. Fortuna Jr. to execute and file
Small Town Economic Assistance Program (STEAP) Agreement, $400,000 - Main Street
Connections Park & Parking Lot Project.
B. Discuss and act on Retiree Life Insurance Policy – Presentation by Brown & Brown.
C. Appointments
1. Pension & Employee Benefits Board. Re-appointment Paul Tracey. This is a five year term due to expire 01/2021.
2. Pension & Employee Benefits Board. Re-appointment Carol Voigt. This is a five year term due to expire 01/2021.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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