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1/8/2009 Minutes
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, January 8, 2009
10:00 a.m.
Old Saybrook Town Hall
First Floor Conference Room
MINUTES
Present:  First Selectman Michael Pace, Selectman William Peace, Selectman Velma Thomas

I.
CALL TO ORDER – First Selectman Pace called the meeting to order at 10:03 a.m.
II.
PLEDGE OF ALLEGIANCE – Selectman Pace lead those in attendance in the Pledge
III.
COMMENTS FROM THE PUBLIC – None present
IV.
COMMENTS FROM THE SELECTMEN – None at this time
V.
BUSINESS BEFORE THE BOARD
A. Enter into Executive Session to discuss pending litigation.
PEACE/THOMAS
Motion to enter Executive Session at 10:05 a.m.
MOTION CARRIED UNANIMOUSLY
B. Return to open session.
Returned to open session at 11:13 A.M.
C. Discuss and act on recommendation of attorney.
PEACE/THOMAS
Motion to accept recommendation of attorney.
MOTION CARRIED UNANIMOUSLY
VII.
COMMENTS FROM THE SELECTMEN – None at this time
VIII.
QUESTIONS BY THE PRESS – None present
IX.
ADJOURNMENT
PEACE/THOMAS
Motion to adjourn at 11:14 A.M.
MOTION CARRIED UNANIMOUSLY
Respectfully Submitted


Roland W. Laine