SPECIAL MEETING OF THE BOARD OF SELECTMEN
Monday, June 5, 2017
4:00 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 May 9, 2017
VI. BUSINESS BEFORE THE BOARD
A. Discussion and possible action on recommending approval of the Neighborhood Assistance Act (NAA) applications
for The Connecticut Sports Foundation Against Cancer and The Katharine Hepburn Cultural Arts Center and refer said
applications to Public Hearing and Town Meeting.
B. Discussion and action Public Hearing NAA applications, June 12, 2017.
C. Discussion and action to Call a Special Town Meeting, June 12, 2017.
D. Discussion and possible action on adoption of Defined Contribution Plan (401a).
E. Discussion and action “Responsible Growth and Transit-Oriented Development (TOD) Grant Program” resolution:
Mariner’s Way.
F. Discussion and action “Responsible Growth and Transit-Oriented Development (TOD) Grant Program” resolution:
Town Center Pedestrian Node.
G. Discussion and possible action on recommending to the Board of Finance a matching of funds for the Town Center
Pedestrian Node Project.
H. Discussion and possible action on Economic Development Commission recommendation to hire Scierka Land Media
Solutions to assist in marketing efforts.
I. Discussion and possible action on Town Building Inspector’s recommendation to refund a duplicate application fee:
All American, $1051.28 ($1,168.08 less 10% administrative costs).
J. Appointments
1. Economic Development Commission. Re-appointment Elizabeth Swenson. This appointment is a five year term due
to expire 06/2022.
2. Shellfish Commission. Vacancy appointment. This appointment is for the unexpired portion of a two year term due
to expire 06/2018.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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