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Board of Selectman Minutes 07/10/2012

TOWN OF OLD SAYBROOK
Selectmen’s Office
302 Main Street  Old Saybrook, Connecticut 06475-2384
Telephone (860) 395-3123  Fax (860) 395-3125
MEETING OF THE BOARD OF SELECTMEN
                                                         Tuesday July 10, 2012
                                                 10:00 A.M.
                                                     First Floor Conference Room
Present: First Selectman Carl Fortuna, Selectman Scott Gingerich /Via Phone, Barry Maynard/Treasurer, David Lamay/Member of Board of Finance, The Press and Audience


I.
CALL TO ORDER –  First Selectman Fortuna called meeting to order at 10:00 AM.
II.
PLEDGE OF ALLEGIANCE – First Selectman Fortuna led meeting with Pledge of Allegiance
III.
COMMENTS FROM THE PUBLIC – Comments were taken.
IV.
COMMENTS FROM SELECTMAN    - No Comments
V.
APPROVAL OF MINUTES.  Board of Selectmen meeting on June 26,2012
GINGERICH/FORTUNA
Motion to approve minutes for June 26, 2012.
MOTION CARRIED UNANIMOUSLY
VI.
BUSINESS BEFORE THE BOARD
  • Discuss and act on approval of the annual Terri Brodeur Breast Cancer Foundation (TBBCF) Walk Across Southeastern Connecticut on Saturday, October 6, 2012.
FORTUNA/GINGERICH
Motion to approve the annual Terri Brodeur Breast Cancer Foundation Walk across Southeastern Connecticut on Saturday October 6,2012
MOTION CARRIED UNANIMOUSLY
  • Discuss and act on removing property  located at 4 West Shore Drive from seasonal classification recorded in Volume 200
FORTUNA/GINGERICH
Motion to approve removal of property located at 4 West Shore Drive from seasonal classification recorded in Volume 200.
MOTION CARRIED UNANIMOUSLY
  • Discuss and act on removing property at 17 Hartlands Drive from seasonal
      classification recorded in Volume 200.
 FORTUNA/GINGERICH
 Motion to approve removal of property at 17 Hartlands Drive from seasonal
 classification recorded in Volume 200.
    MOTION CARRIED UNANIMOUSLY
  • Discuss and act on contract for Finance Director position
     FORTUNA/GINGERICH
           Motion made to table Finance Director contract until First Selectman talks
           to Board of Finance.
           MOTION CARRIED  UNANIMOUSLY
     E. Discuss  and act on membership of Charter Revision Commission
          FORTUNA/GINGERICH
          Motion to consider membership of Charter Revision Commission-David
           Royston, David Lemay, Bill Childress, John DeCristoforo, Judy Ganswindt,
          Carol Manning, Don Hunt, Jan Murray, Sal Aresco
         MOTION CARRIED UNANIMOUSLY
F.  Appointments
    1.  Town Tree Committee- Vacancy appointment regular. This appointment is for the unexpired portion of a 3 year term due to expire 10/20/2012
    FORTUNA/GNGERICH
      Motion to approve Bill Peace to fill vacancy appointment regular. This
       appointment is for unexpired portion of 3 yr. term to expire 10/20/2012.
      MOTION CARRIED UNAMINOUSLY. . unexpired portion of a 5-year term  
       due to expire 12/2015.
VII.
COMMENTS FROM THE SELECTMEN  No Comments.
VIII.
ADJOURNMENT
FORTUNA/GINGERICH
Motion was made to adjourn meeting at 10:15 AM.
MOTION CARRIED UNANIMOUSLY

Respectfully Submitted,



Elaine Seaforth, Administrative Clerk