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Special Board of Selectmen Agenda 04 25 2017
SPECIAL MEETING OF THE BOARD OF SELECTMEN

Tuesday, April 25, 2017
2:30 p.m.
Old Saybrook High School – Library
1111 Boston Post Road, Old Saybrook, CT

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 April 11, 2017
VI.     BUSINESS BEFORE THE BOARD
               A.     Discussion and possible action for conversion of a seasonal dwelling:  25 Beach Road West.
               B.      Discussion and possible action on authorizing the First Selectman to enter into a contract to purchase the town
                         streetlights and contract with a vendor to install and maintain LED streetlights.
               C.      Appointments
                          1.    Shellfish Commission.  Vacancy (resignation).  Appointment is for the unexpired portion of a two year term due to
                                 expire 11/2017.
               D.       Discussion with students about Town government
VII.    COMMENTS FROM THE SELECTMEN
VIII    COMMENTS FROM THE PUBLIC
IX.     SCOPE REVIEW:  North Main Street Reconstruction:  Mizzy Construction Inc.
  •           ADJOURNMENT