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Board of Selectmen Agenda 05 10 2016
MEETING OF THE BOARD OF SELECTMEN

Tuesday, May 10, 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
V.      APPROVAL OF MINUTES  Board of Selectmen Meeting April 26, 2016.
VI.     BUSINESS BEFORE THE BOARD
         A.   Discussion on Town Beach Pavilion bids.
         B.   Discussion and possible action on recommending to the Board of Finance for possible referral to Town Meeting an
                appropriation of a sum not to exceed $30,000 for the rebuilding of the Town Beach Pavilion.
         C.   Discussion Economic Development Commission: Neighborhood Assistance Act application.
         D.   Appointment of Finance Director.
         E.   Appointments
                1.   CT River Area Health District – Re-appointment Old Saybrook representative.  This is a three year term due to
                      expire 05/2019.
                2.   Oversight Committee – Re-appointment Board of Selectmen representative.  This is a three year term due to
                      expire 5/13/019.
VII.    COMMENTS FROM THE SELECTMEN
VIII.   ADJOURNMENT