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Special Board of Selectmen Agenda 08 07 2018

SPECIAL MEETING OF THE BOARD OF SELECTMEN

Tuesday, August 7, 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 July 10, 2018.
VI.   BUSINESS BEFORE THE BOARD
A.    Discussion and possible action on referral to the Planning Commission: “Ingham Hill Road” Municipal Improvement to
        Transfer Ownership of Unimproved Portion of Terminus of Ingham Hill Road-17,526 s.f.
B.    Discussion and possible action on Call of Town Meeting, August 13, 2018.
C.    Public Works Encroachment Permit Release: Driveway- 10 Vista Terrace.
D.    Building Office Permit Fee Refund: 8 Fenbrook Road
E.    Appointments
       1.   Connecticut River Gateway Commission. – Re-appointment regular member William Webb.  Appointment is a two year
              term due to expire 07/2020.
        2.   Lower Connecticut River Valley Regional Agriculture Council – Resignation vacancy.  
VII.   COMMENTS FROM THE SELECTMEN
VIII.  ADJOURNMENT