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Special Board of Selectmen Agenda 01 19 2016
Tuesday, January 19, 2016
3:20 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  Board of Selectmen Meeting January 12, 2016.
VI.      BUSINESS BEFORE THE BOARD
                A.    Discussion and possible action on recommending to the Board of Finance
                appropriations on the following:
        1.  The sum of $20,000 from the Town’s Municipal Reserve Fund
         (capital and non-recurring account) towards the town’s 10% match
         of $200,000 grant from the State of Connecticut Department of Economic
         and Community Development for a Brownfield Area-wide Revitalization
         (BAR) Planning Grant.
        2.  The sum of $48,000 for the repair and upgrade of the Youth &
                        Family Service Building, as well as the replacement of certain
                        furniture and fixtures, said funds to be drawn from the town’s
                        Municipal Reserve Fund (capital non-recurring account).
VII.      COMMENTS FROM THE SELECTMEN
VIII.     ADJOURNMENT