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Board of Selectmen Agenda 06 27 2017
MEETING OF THE BOARD OF SELECTMEN

Tuesday, June 27, 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 June 13, 2017.
VI.  BUSINESS BEFORE THE BOARD
            A.   Discuss and act on an Agreement between Visiting Nurse Association of Southeastern Connecticut (VNASC) and the
                    Town of Old Saybrook July 1, 2017 through June 30, 2018.
            B.   Discussion of Deputy Fire Marshals rate of pay.
            C.   Appointments
                   1.   Acting/Interim Fire Marshal.  Vacancy appointment.  This is a two year appointment due to expire 11/21/2017.
                   2.   Acton Public Library.  Vacancy appointment.  This appointment is for the unexpired portion of a six year term due to
                          expire 11/2019.
                    3.   Connecticut River Gateway Commission. Vacancy appointment.  This is a two year appointment due to expire 07/2018.
                    4.  Zoning Commission.  Vacancy alternate appointment.  This appointment is for the unexpired portion of a two year term
                        due to expire 11/19/2017
VII.   COMMENTS FROM THE SELECTMEN
VIII.  ADJOURNMENT