MEETING OF THE BOARD OF SELECTMEN
Tuesday, July 11, 2017
3:30 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 27, 2017.
VI. BUSINESS BEFORE THE BOARD
A. Discussion Town’s existing OPEB funds.
B. Discussion and action to present to the Board of Finance a recommendation to transfer funds received from Southern Connecticut Gas Co., to pave Cricket Court in the amount of $67,571 from the FY 17 administrative exchange fund to the FY18 Highway and Streets Capital expenditure.
C. Discussion and action to present to the Board of Finance a recommendation of using its portion of a rebate check from CIRMA in the amount of $33,633 toward replacing the Town Hall parking lot lights.
D. Discussion and action to present to the Board of Finance a recommendation to perform lead abatement and reconstruction of the Youth & Family Services building and move this recommendation to Town meeting for a vote. Total project cost: $120,000 to be paid for from the Town’s Capital and Non-recurring account.
E. Discussion and action on recommendation of Public Works Director to release the following Encroachment Permit fee:
1. 29 Howard St. J.T.R. LLC - road cross/waterline $1,500
2. 7 Knollwood Dr. Earth Wind Fire Farm - driveway/apron $1,500
F. Appointments
1. Connecticut River Area Health District (CRAHD). Term re-appointment.
This is a three year term due to expire 8/2020.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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