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Special Board of Selectmen Agenda 05 15 2017
SPECIAL MEETING OF THE BOARD OF SELECTMEN

Monday, May 15, 2017
8:30 A.m.
Town Hall – First Floor Conference Room

I.      CALL TO ORDER
    II.     PLEDGE OF ALLEGIANCE
   III.     BUSINESS BEFORE THE BOARD
             A.    Executive Session regarding discussion of settlement of litigation against the Town of Old Saybrook.
              B.     Discussion and possible action to pursue a settlement of the Evangelisti v. Town of Old Saybrook lawsuit, of which the
                       Town contribution to said settlement shall be $10,000. The Board of Selectmen recommends said funds be drawn from
                      the Town’s general fund.
  IV.     ADJOURNMENT