MEETING OF THE BOARD OF SELECTMEN
Tuesday, June 14, 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 May 24, 2016.
VI. BUSINESS BEFORE THE BOARD
A. Report on Estuary Transit District.
B. Call of Special Town Meeting.
C. “Heinemann & Hallisey” petition to amend the Old Saybrook Zoning Map from Industrial I District to Gateway Business B-4
District: referral for comment.
D. Discuss and act on Planning Commission recommendation to the Board of Selectmen that the Town engage the services of the
Firm, Civic Moxie, to conduct the work for the “Mariner’s Way” Brownfield Areawide Revitalization (BAR) planning project.
E. Ratify settlement of the Dispatcher contract.
F. Discuss and act on property located at 8 Beach Road East and year round classification.
G. Discuss and act on Agreement between the VNASC and the Town of Old Saybrook relating to provision of specific nursing
services July 1, 2016 through June 30, 2016.
H. Appointment of town Facilities Director.
I. Appointments
1. Municipal Cemetery Committee. Re-appointment Dana Cosgrove. This is a six year term due to expire 7/2022.
2. CT River Gateway Commission – Re-appointment Madeleine B. Fish. This is a two year term due to expire 07/2018.
3. CT River Gateway Commission – Re-appointment Belinda Ahern. This is a two year term due to expire 07/2018.
4. Conservation Commission. Vacancy appointment (resignation). This appointment is for the unexpired portion of a two year
term due to expire 11/2016.
5. Public Health Nursing Board – Vacancy appointment (resignation) alternate member. This appointment is for the unexpired
portion of a three year term due to expire 11/2017.
6. Zoning Commission – Vacancy appointment (resignation) alternate member. This appointment is until 11/2017 at which time
it goes to biennial town election.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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