SPECIAL MEETING OF THE BOARD OF SELECTMEN
Thursday, April 23, 2015
3:30 P.M.
Town Hall - Cafeteria
MINUTES
I. CALL TO ORDER – First Selectman Fortuna called the meeting to order at 3:30 P.M.
II. PLEDGE OF ALLEGIANCE-recited
III. COMMENTS FROM THE PUBLIC - None
IV. BUSINESS BEFORE THE BOARD
A. Discuss and act to approve the Call for Annual Budget Meeting May 4, 2015 to be held At the Old Saybrook Middle School, 7:00 p.m
FORTUNA/GERNHARDT
Motion to approve the Call for Annual Budget Meeting May 4, 2015
MOTION CARRIED UNANIMOUSLY
B. Discuss and act to approve the Call for Special Town Meeting May 4, 2015 to be held at the Old Saybrook Middle School, 6:30 p.m.
FORTUNA/GERNHARDT
Motion to approve the Call for Special Town Meeting May 4, 2015.
MOTION CARRIED UNANIMOUSLY
V. COMMENTS FROM THE SELECTMEN- First Selectman Fortuna noted that the
Preserve money was wired today; waiting for the State funding which happened
yesterday.
VI. ADJOURNMENT
FORTUNA/GERNHARDT
Motion to adjourn at 4:00 p.m.
MOTION CARRIED UNANIMOUSLY
Respectfully submitted,
Carl P. Fortuna Jr.
First Selectman
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