MEETING OF THE BOARD OF SELECTMEN
Tuesday, December 12, 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: Special Board of Selectmen Meeting November 21, 2017.
VI. BUSINESS BEFORE THE BOARD
A. Discussion and possible action to approve a resolution titled “RESOLUTION TO APPROVE AN AMENDMENT TO
THE PROJECT LOAN AND PROJECT GRANT AGREEMENT, AND TO AUTHORIZE THE EXTENSION OF THE
INTERIM FUNDING OBLIGATIONS, UNDER THE CLEAN WATER FUND PROGRAM FOR PHASE II OF THE
DECENTRALIZED WASTEWATER MANAGEMENT DISTRICT PROGRAM”
B. Discussion and action on recommendation to Town meeting the adoption of a benefit plan entitled “ICMA Retirement
Corporation Governmental Profit-Sharing Plan & Trust” as adopted by the Pension and Employee Benefits Board effective
July 1, 2017.
C. Discussion and possible action to authorize First Selectman Carl P. Fortuna to execute on behalf of the Town of Old
Saybrook Assignment of Agreement re: Tax Relief – Sheffield St. Affordable Housing Project.
D. Discussion and action on recommendation to Town meeting the revised Demolition Delay Ordinance.
E. Discussion and possible action on Chamber of Commerce lease extension.
F. Discussion and action on recommendation of Town Engineer for bond reduction – Rankin Neely Subdivision / Ingham Hill
Road.
G. Discussion and action on recommendation of Director of Public Works for Encroachment Bond release:
1. 212 Old Boston Post Road - sidewalk $1,500
H. Appointments
1. Conservation Commission. Vacancy appointment. This is for the unexpired portion of a two year term due to expire 11/2018.
2. Conservation Commission. Vacancy appointment. This is for the unexpired portion of a two year term due to expire
11/2019.
3. Conservation Commission. Vacancy appointment. This is for the unexpired portion of a two year term due to expire
11/2019.
4. Youth & Family Services Commission- Vacancy appointment. This is for the unexpired portion of a 4 year term due to
expire 09/2020.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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