MEETING OF THE BOARD OF SELECTMEN
Tuesday, July 26, 2016
7:00 P.m.
Town Hall – First Floor Conference Room
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC: Henkels & McCoy Inc., Maple Avenue (SCG) gas line.
IV. COMMENTS FROM THE SELECTMAN:
V. APPROVAL OF MINUTES Board of Selectmen Meeting July 12, 2016
VI. BUSNIESS BEFORE THE BOARD
A. Discuss and act on resolution authorizing First Selectman Carl P. Fortuna Jr. to execute and deliver a contract between the
Town of Old Saybrook and the State of Connecticut Department of Energy and Environmental Protection: Grant for
Stewardship of the Preserve.
B. Anchorage Lane – Horan. Presentation by Attorney David Royston.
C. Discussion and possible action on consideration of engaging the services SunGard K-12 to provide an integrated
government financial management and accounting system.
D. Appointments
1. Economic Development Commission-Term re-appointment Bruce Greenfield, alternate member. This is a two year term
due to expire 08/2018.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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