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Board of Selectmen Agenda 01 27 2016
SPECIAL MEETING OF THE BOARD OF SELECTMEN

Wednesday, January 27, 2016
6:00 P.m.
Vicki G. Duffy Pavilion – 155 College Street, Old Saybrook, CT

I.        CALL TO ORDER
II.       PLEDGE OF ALLEGIANCE
III.      COMMENTS FROM THE SELECTMAN
IV.     APPROVAL OF MINUTES Special Board of Selectmen Meeting January 19, 2016 and Special Board of Selectmen Meeting
           January 20, 2016.
V.       BUSINESS BEFORE THE BOARD
        A.   Discuss and act on the Town Planner’s request to authorize the First Selectman to sign authorization to apply for:~ The  Responsible Growth and Transit-Oriented Development Grant Program.  This is a competitive grant program that provides   financial support for the following:
                1.   Construction projects that expand on previous state investment in transit-oriented development, as defined                                in Section 13b-79o of the Connecticut  General Statutes, and/or
                2.   Planning or construction projects that demonstrate responsible growth through their consistency with the~                                                 Conservation & Development Policies:     The Plan for Connecticut 2013-2018.
        B.     Discussion and possible action on Vehicle Usage policy.
        C.     Discussion and possible action on recommending to the Board of Finance appropriation on the following:
        1.   State of Connecticut Department of Economic Development (DECD) Brownfield Area-wide Revitalization (BAR)                 Planning Grant.
                2.  State of Connecticut Department of Housing CDBG-DR Planning Grant: Community Coastal Resilience Study &     
                     Infrastructure Evaluation.
 
VI.       ADJOURNMENT