BUSINESS BEFORE THE BOARD A. Discuss and act on Old Saybrook Fire Company Mutual Aid Agreements with the Niantic Fire Department and Flanders Fire Department. Chief Dunn stated that Niantic and Flanders fire departments have had a mutual aid agreement with Mohegan Sun, but Mohegan Sun has
cut back on the number of towns they support. This is the same mutual aid agreement that Old Saybrook has with other surrounding towns. PEACE/MANNING Motion to authorize First Selectman Michael Pace to sign the Old Saybrook Fire Company Mutual Aid Agreements with the Niantic Fire Department and Flanders Fire Department. MOTION CARRIED UNANIMOUSLY B. Discuss and authorize First Selectman Michael A. Pace to sign an Electric Supply (renewal) Agreement with Constellation New Energy; 20% of the electricity sourced from renewable(green) energy. First Selectman Pace reviewed the renewal with Constellation New Energy. MANNING/PEACE Motion to authorize First Selectman Michael Pace to sign an Electric Supply (renewal) Agreement with Constellation New Energy; 20% of the electricity sourced from renewable(green) energy. MOTION CARRIED UNANIMOUSLY C. Discuss and act on a Subordination Agreement as it
relates to the Old Saybrook Senior Housing project. Town Counsel Michael Cronin introduced Attorney Alex Tighe, who represents Old Saybrook Senior Housing. Attorney Tighe reviewed the agreement which is the same as one that is currently in place. MANNING/PEACE Motion to authorize First Selectman Michael Pace to sign Subordination Agreement as it relates to the
Old Saybrook Senior Housing project. MOTION CARRIED UNANIMOUSLY D. Discuss the Household Hazardous Waste Regional Facility Agreement. First Selectman Pace reviewed the agreement. PEACE/MANNING Motion to authorize First Selectman Michael Pace to sign the Household Hazardous Waste Regional Facility Agreement. MOTION CARRIED UNANIMOUSLY E. Appointments 1. Architectural Review Board Alternate vacancy. This is a 3-year term due to expire 09/2011. PACE/MANNING Motion to appoint Anthony Brouder to the Architectural Review Board as an Alternate. This is a 3-year term due to
expire 9/2011. MOTION CARRIED UNANIMOUSLY 2. Estuary Transit District Vacancy. This is 4-year term due to expire 11/2012. PEACE/MANNING Motion to appoint Roland Laine to the Estuary Transit District. This is 4-year term due to expire 11/2012. MOTION CARRIED UNANIMOUSLY PEACE/MANNING Motion to add to agenda: “Disband Old Saybrook Department Of Police Services Facility Study/Building Committee.” MOTION CARRIED UNANIMOUSLY First Selectman Pace stated that the committee has not met since November 19, 2010, almost four months. No one has communicated with the architect. He feels it is time to disband this committee and appoint new people. PEACE/MANNING Motion to disband Old Saybrook Department Of Police Services Facility Study/Building Committee. MOTION CARRIED 2 – Yea 1 Abstain (Manning) |