BUSINESS BEFORE THE BOARD A. First Selectman’s Report on recent Winter Storms. Public Works Director Larry Bonin reported that the winter so far has been worse than normal, with record snow fall. The January 12, 2011 storm dropped 17.5 inches, the January 27, 2011 storm dropped 15 inches. Our overtime and sand/salt
and outside contractor line items are in the red, but is not unusual. There have been years when it has been in the red and years that it was hardly used. B. To approve a resolution to enforce the Wastewater Management District (WWMD) benefit assessments and pledge the revenues there from to the repayment of the applicable Clean Water Fund (CWF) Loans. WPCA Financial Director Gracia Lewis review resolution. It follows the State and Local Elderly Benefits assessments. PEACE/MANNING Motion to approve resolution and forward to a Town Meeting. MOTION CARRIED UNANIMOUSLY C.
Discuss and act to authorize First Selectman Michael Pace by resolution to sign a Memorandum of Understanding between the Town of Old Saybrook and Connecticut Department of Public Safety for use of geographic information data. PEACE/MANNING Motion to authorize First Selectman Michael Pace by resolution to sign a Memorandum of Understanding between the Town of Old Saybrook and Connecticut Department of Public Safety for use of geographic information data. MOTION CARRIED UNANIMOUSLY D. Discussion Public Health Nursing Board’s request for amendment to Town Code; Chapter 52, 52-3. First Selectman Pace stated that the Nursing Board is requesting a change in the Town Code to better reflect the makeup of the Board and functions. It has been referred to Town Counsel for review and will be discussed and
forward to a Town Meeting at a future date. E. Discuss and act to disband Board of Selectmen Bikeway Ad Hoc Committee. First Selectman Pace stated that the Committee has fulfilled its task and will transition into the Intermodal Transportation Committee. PEACE/MANNING Motion to disband the Board of Selectmen Bikeway Ad Hoc Committee, thanking them for their hard work. MOTION CARRIED UNANIMOUSLY F. Discuss and act on establishment of Intermodal Transportation Committee. This committee will address all forms of transportation in the area. They will be appointed in the future when candidates are identified. G. Appointments 1. Pension and Employment Benefits Board. Term expiration. Re-appointment of Carol Voigt. This is a five year
term due to expire 01/2016. PACE/PEACE Motion to re-appoint Carol Voigt to the Pension and Employment Benefits Board. This is a five year term due to expire 01/2016. MOTION CARRIED UNANIMOUSLY 2. Water Pollution Control Authority (WPCA). Elevate Alternate Member Ian Featherstone to regular member. This is a 3-year term due to expire 12/2013. PACE/PEACE Motion to Elevate Alternate Member Ian Featherstone to regular member of the WPCA. This is a 3-year term due to expire 12/2013. MOTION CARRIED UNANIMOUSLY H. Enter into Executive to discuss legal liabilities. None held at this time. |
