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Board of Selectmen Agenda 12/13/2016
MEETING OF THE BOARD OF SELECTMEN

Tuesday, December 13, 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:  Special Board of Selectmen Meeting November 16, 2016.
VI.    BUSINESS BEFORE THE BOARD
               A.   Discussion and possible consideration of the revised building permit fee schedule.
                B.   Discussion and possible action on referral to Planning Commission of the Horan – Anchorage Lane easement.
               C.   Discussion and possible action to sign a resolution identifying First Selectman Carl P. Fortuna Jr., as chief elected
                official authorized to sign zone adoption and payment application under the Housing for Economic Growth Program:
                 “Phase I” Town Center & “Post & Main” IHZ, 7 North Main Street.
                D.   Appointments
                        1.  Water Pollution Control Authority (WPCA).  Re-appointment alternate member Jay Kulowiec.  This is a two year
                 term due to expire 12/2018.
VII.            COMMENTS FROM THE SELECTMEN
VIII.   ADJOURNMENT