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Board of Selectmen Agenda 07 10 2018

MEETING OF THE BOARD OF SELECTMEN

Tuesday, July 10, 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:  Special Board of Selectmen Meeting July 26, 2018.
VI.    BUSINESS BEFORE THE BOARD
              A.   Presentation by Kristen Brown, Waste Zero-SMART Trash.
               B.   Discussion and possible action to approve the Office of the Old Saybrook Fire Marshal recommendation for fee
                       schedule change.
               C.   Discuss and act on an Agreement between Visiting Nurse Association of Southeastern Connecticut (VNASC) and the                           Town of Old Saybrook July 1, 2018 through June 30, 2019.
               D.   Discussion regarding Main Street Connection Park Phase 1B: Pickleball Courts
               E.   Appointments
                      1.   Zoning Commission. – Alternate member vacancy.  This is for the unexpired portion of a two year term due to expire
                             11/2019.
VII.    COMMENTS FROM THE SELECTMEN
VIII.  ADJOURNMENT