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Board of Selectmen Minutes 08/14/2012
MEETING OF THE BOARD OF SELECTMEN
Tuesday, August 14, 2012
10:00 a.m.
First Floor Conference Room
MINUTES

Present: First Selectman Carl P. Fortuna, Jr. Selectman Steven Gernhardt, Called in by phone Selectman Scott Giegerich, No members of the public present.


I.
CALL TO ORDER – Meeting was called to order by First Selectman Carl Fortuna at 10:04AM.
II.
PLEDGE OF ALLEGIANCE – No Pledge of Allegiance
III.
COMMENTS FROM THE PUBLIC – No Comments
IV.
COMMENTS FROM THE SELECTMAN – No Comments:
V.
APPROVAL OF MINUTES - Board of  Selectmen Meeting  for July 10, 2012
FORTUNA/GIEGERICH
Motion to approve minutes of The Board of Selectmen Meeting for July 10, 2012
 MOTION CARRIED UNANIMOUSLY
APPROVAL OF MINUTES –Board of Selectmen Meeting for July 31,2012
FORTUNA/GIEGERICH
Motion to approve minutes  of Board of Selectmen Meeting for July 31, 2012
MOTION CARRIED UNANIMOUSLY
VI.
BUSINESS BEFORE THE BOARD
A.      Brief  discussion on  The Old Saybrook Policy concerning waiver of medical insurance benefits. Selectman Fortuna will make some recommendations to town’s insurance  broker  for more explanation about this benefit.

B.Appointments
    1.  Economic Development Commission (EDC) Alternate member re-appointment Bruce Greenfield.  This is a 2-year appointment due to expire 08/2014.
FORTUNA/GIEGERICH
Motion to re-appoint Bruce Greenfield as an alternate member to the Economic Development Commission for a 2-year term due to expire 08/2014.
MOTION CARRIED UNANIMOUSLY
VII. ADJOURNMENT
  • FORTUNA/GERNHARDT
  • Motion to adjourn at 10:29 a.m.
  • MOTION CARRIED UNANIMOUSLY
  • Respectfully submitted,

Elaine Seaforth
Administrative Clerk