MEETING OF THE BOARD OF SELECTMEN
Tuesday, January 24, 2017
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:
V. APPROVAL OF MINUTES: Board of Selectmen Meeting January 10, 2017.
VI. BUSINESS BEFORE THE BOARD
A. Discussion of Delay of Demolition Ordinance and possible referral of said ordinance to Town Meeting for adoption.
B. Discussion FY-17-18 Budget
C. Discussion Garbage Bid FY- 17–18.
D. Discussion and action on settlement of Police labor contract: To approve the terms and the funds necessary to
implement the settlement agreement between the Town of Old Saybrook and the Old Saybrook Police Union dated
January 9, 2017.
E. Municipal Improvement
i. Referral to Planning Commission municipal improvements to improve “Ferry Dock” Ferry Place (Map 43/Lot1).
ii. Referral to Planning Commission municipal improvements to improve "Town Dock” Sheffield Street (Map 31/Lot 2-1).
F. Executive Session pursuant to CGS Section 1-200(6)(B)-Strategy and negotiations with respect to pending claims against
the Town-High School Turf Field Project.
G. Resolution Regarding High School Turf Field Project- Action Requested
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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