BUSINESS BEFORE THE BOARD A. Discuss and act on required changes in Old Saybrook Flood Plain Management Ordinance. B. Discuss and act on Call for Town Meeting. C. Discuss and act on American Red Cross Statement of Understanding as it applies to Red Cross Response in Old Saybrook. D. Approve First Selectman, Michael A. Pace to sign contract for “License
Agreement” between the Town of Old Saybrook and Sprint Spectrum for communications equipment at 430 Middlesex Turnpike. E. Authorize First Selectman Michael A. Pace to sign contract for Provider Service Agreement between the Town of Old Saybrook and the Visiting Nurse Association of Southeastern Connecticut,
Inc. F. Discuss and act on Town Engineer recommendation regarding a bond reduction for the Rankin Neely Subdivision. G. Appointments 1.
Public Health Nursing Board. Vacancy due to resignation of Thomas McKean. This is a 3-year term due to expire 11/2008. 2. Planning Commission. 3. Economic Development Commission. Re-appointment of regular members, Kenneth Capano and David Cole. These are five year terms due to expire
6/2013. H. Enter into Executive Session to discuss personnel matters. I. Return to Open Session J.
Discuss and act on Executive Assistant employment contract. |
