MEETING OF THE BOARD OF SELECTMEN
Tuesday, August 14, 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 August 7, 2018.
VI. BUSINESS BEFORE THE BOARD
A. Discussion and possible action to approve a Request for Proposal concerning
An Assessment of the Organizational Structure and Staffing of the Old Saybrook Department of Police Services.
B. Discussion and possible action Overtime Policy.
C. Discussion and possible action Mariner’s Way Tax Increment Financing (TIF) schedule.
D. Discussion Fire Marshal Office fee schedule change.
E. Discussion and possible action on a resolution: National Drive Electric Week
F. Appointments
1. Economic Development Commission – Re-appointment alternate member Judy Ganswindt. This is a two year term
due to expire 08/2020.
2. Zoning Board of Appeals – Alternate vacancy. This is for the unexpired portion of a two year term due to expire
11/2019.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT
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