MEETING OF THE BOARD OF SELECTMEN
SUBJECT TO CANCELLATION DUE TO THE FORECASTED SNOW STORM
Tuesday, March 13, 2018
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 February 13, 2018.
VI. BUSINESS BEFORE THE BOARD
A. Discussion “Mariner’s Way: Boulevard Planning” Project and application to the Connecticut Department of Economic and Community Development (DECD) for a BAR Planning Grant.
B. Discussion and possible action to approve a resolution authorizing First Selectman Fortuna to execute and file an application with DECD for State financial assistance not to exceed $200,000 in order to undertake the “Mariner’s Way: Boulevard Planning” Project.
C. Discussion and possible action to recommend to the Board of Finance a matching grant for up to 10% of the “Mariner’s Way: Boulevard Planning” Project to the Connecticut Department of Economic and Community Development (DECD) for a BAR Planning Grant, assuming said grant is awarded to the town.
D. Discussion and possible action to approve a resolution re: Government Obligation Contract dated March 15, 2018, between M-Core Credit Corporation and the Town of Old Saybrook and authorizing the First Selectman to sign any and all documents related thereto.
E. Discussion and possible action of the Board of Selectmen authorizing Town Treasurer to sign Obligation Contract dated March 15, 2018, between M-Core Credit Corporation and the Town of Old Saybrook.
F. Appointments
1. Acton Public Library Board. Vacancy appointment. This is for the unexpired portion of a six year term due to expire 11/2019.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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