SPECIAL MEETING OF THE BOARD OF SELECTMEN
Wednesday, November 16, 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 October 25, 2016.
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act on the Call of the Annual Town Meeting, November 28, 2016, Old Saybrook Middle School, 7:00 P.M.
B. Discussion: Anchorage Lane
C. Hester Easement referral to Planning Commission: 108 Old Boston Post Road
D. Discuss and act on property located at 56 Mohican Road and year round classification.
E. Discuss and act on Town of Old Saybrook 2017 Holiday Schedule.
F. Discuss and act on Board of Selectmen 2017 Meeting Schedule.
G. Appointments
1. Historic District Commission. . Term expiration. Re-appointment of regular member Diane Aldi DePaola. This is a
five year term due to expire 12/2021.
2. Historic District Commission. Term expiration. Re-appointment of alternate member Eugene Creighton. This is a
five year term due to expire 12/2021.
3. Water Pollution Control. Term expiration. Re-appointment of regular member Elsa Payne. This is a three year term
due to expire 12/2019.
4. Water Pollution Control. Term expiration. Re-appointment of regular member Ian Featherstone. This is a three year
term due to expire 12/2019.
5. Water Pollution Control. Term expiration. Re-appointment of regular member Peter Stump. This is a three year term
due to expire 12/2019.
6. Water Pollution Control. Vacancy. Elevation of alternate member Robert Senger to regular member. This is for the
unexpired portion of a three year term due to expire 12/2018.
7. Zoning Board of Appeals. Resignation vacancy. Elevation alternate member Adam Boyd to regular member. This
term expires November 19, 2019 and will be placed on the 2017 ballot to “Fill Vacancy for Two Years”.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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