BUSINESS BEFORE THE BOARD A. Discuss and review security alarm system estimates for Town Hall. First Selectman Fortuna reviewed bids that were received for panic buttons for Town Hall. He stated that there will be video cameras in the future. FORTUNA/GERNHARDT Motion to accept bid from E.F. Security and to authorize First Selectman Fortuna to move forward. MOTION CARRIED B. Discuss and act on
seasonal classification; 11 Wildwood Road. FORTUNA/GERNHARDT Motion to reclassify 11 Wildwood Road from seasonal use to year round use. MOTION CARRIED C. Discuss Port to Port Passenger Shuttle Ferry Service. First Selectman Fortuna reviewed meeting he had with gentleman who is looking to start ferry service from Bridgeport to Stonington or Cape Cod. The selectmen agreed by consensus to support the initiative. D. Re-affirm the Town of Old
Saybrook’s commitment to Fair Housing and Equal Opportunity; re-adopt Fair Housing Policy Statement, Title VI Equal Opportunity Statement and the Affirmative Action Policy Statement. FORTUNA/GERNHARDT Motion to re-affirm the Town of Old Saybrook’s commitment to Fair Housing and Equal Opportunity. MOTION CARRIED FORTUNA/GERNHARDT Motion to re-adopt Fair Housing Policy Statement. MOTION CARRIED FORTUNA/GERNHARDT Motion to re-affirm Title VI Equal Opportunity Statement. MOTION CARRIED FORTUNA/GERNHARDT Motion to re-affirm Affirmative Action Policy Statement. MOTION CARRIED E. Discuss and act on Proclamation in support of the School Library Program in Old Saybrook and declare April “School Library Month”. GERNHARDT/FORTUNA Motion to approve the Proclamation in support of the School Library Program in Old Saybrook and declare April “School Library Month”. MOTION CARRIED F. Discuss and act on Proclamation in support of West Marine’s grand opening, “Cruising For A Cause” a charity
event to benefit several Connecticut marine-based non-profits preserving marine habitats. GERNHARDT/FORTUNA Motion to approve the Proclamation in support of West Marine’s grand opening, “Cruising For A Cause” a charity event to benefit several Connecticut marine-based non-profits preserving marine habitats. MOTION CARRIED G. Appointments 1. Architectural Review Board (ARB). Term Expiration regular member. This appointment is for the unexpired portion of a 3-year term due to expire 09/2014. FORTUNA/GERNHARDT Motion to appoint Susan Missel to the Architectural Review Board. This appointment is for the unexpired portion of a 3-year term due to expire 09/2014. MOTION CARRIED |