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Board of Selectmen Agenda 02 09 2016
MEETING OF THE BOARD OF SELECTMEN

Tuesday, February 9, 2016
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: Preserve open space grant funding: North American Wetlands Conservation Act              (NAWCA), Elderly Benefit.
V.      APPROVAL OF MINUTES  Special Board of Selectmen Meeting January 27, 2016.
VI.     BUSINESS BEFORE THE BOARD
A.      Discussion and action on a Resolution to apply for Connecticut State grant funding for Community Coastal Resilience Study           and Infrastructure Evaluation.
       B.      Discuss and act on property located at 38 Bellaire Drive and year round classification.
      C.      Appointments
           1.   Historic District Commission.  Vacancy appointment regular member.  This is a five year term due to expire 12/2019.
            2.   Historic District Commission.  Vacancy appointment alternate member.  This is a five year term due to expire 12/2017.
            3.   Youth and Family Service Commission.  Public Health Nursing Board participating commission member appointment. 
VII.       COMMENTS FROM THE SELECTMEN
VIII.     ADJOURNMENT