SPECIAL MEETING OF THE BOARD OF SELECTMEN
Tuesday, June 26, 2018
6:00 P.M.
Old Saybrook Middle School – 60 Sheffield Street
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 12, 2018.
VI. BUSINESS BEFORE THE BOARD
A. To move to Town meeting an appropriate of $60 thousand from the Capital Non-Recurring (“CNR”) Fund (3350) and move said funds to the Chamber Repair Fund (3015); to transfer $30,169 from the “Gateway Rent Fund” (6009) to the “Chamber Repair Fund” (3015) both for the purpose of repairing the Chamber roof and cupola, as approved by the Board of Finance
B. To move to Town meeting an appropriation of $150 thousand to the FY2018 budget line item 490000 Capital Outlay, for the purpose of hiring a construction firm to replace sidewalks at various locations in Old Saybrook, said funds will be transferred to an off budget Fund called “sidewalk construction”, as approved by the Board of Finance.
C. Discussion and possible action on Call of Town Meeting, July 2, 2018.
D. Discussion FY19 Marketing Plan approved by the Economic Development Commission.
E. Discussion of the Office of the Old Saybrook Fire Marshal recommendation for fee schedule change.
F. Appointments
1. Architectural Review Board. – Alternate member vacancy. This is for the unexpired portion of a three year term due to expire 09/2020.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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