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Board of Selectmen Agenda 10 25 2016
MEETING OF THE BOARD OF SELECTMEN

Tuesday, October 25, 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
IV.   COMMENTS FROM THE SELECTMAN: Connecticut Sports Foundation
V.    APPROVAL OF MINUTES  Board of Selectmen Meeting October 11, 2016
VI.   BUSINESS BEFORE THE BOARD
       A.   Report on the bi-annual findings of the capital asset inventory as required by the Town’s Capital Asset Policy
       B.    Discussion and possible consideration of the revised Town’s Capital Asset policy.
       C.    Discussion - 185 Bokum Road auction sale.
       D.    Discuss and act on Public Works Director’s recommendation to release encroachment
                permit bond – North Main Street & Stage Road.
        E.   Appointments
               1.   Conservation Commission.  Re-appointment Robert Fish.  This is a two year term due to expire 11/2018.
               2.   Conservation Commission.  Re-appointment Donna Leake.  This is a two year term due to expire 11/2018.
               3.   Conservation Commission.  Re-appointment Jerry Brophy.  This is a two year term due to expire 11/2018.
               4.   Estuary Transit District.  Re-appointment Roland Laine.  This is a four year term due to expire 11/2020.
               5.   Public Health Nursing.  Re-appointment Priscilla Funck.  This is a three year term due to expire 11/2019.
               6.   Public Health Nursing.  Re-appointment Sharon Craft.  This is a three year term due to expire 11/2019.
VII.   COMMENTS FROM THE SELECTMEN
VII.   ADJOURNMENT