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
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