Town of Old Saybrook, CT - Board of Selectmen Agenda 2/19/2009

I.	CALL TO ORDER
II.	PLEDGE OF ALLEGIANCE
III.	COMMENTS FROM THE PUBLIC
IV.	COMMENTS FROM THE SELECTMEN
V.	APPROVAL OF MINUTES Board of Selectmen Meeting of January 15, 2009, Special Meeting of January 28, 2009 and Special Meeting of January 29, 2009.
VI.	BUSINESS BEFORE THE BOARD A . Review of the Concept Plan for 45 Ferry Road. B. Discuss and act on Resolution authorizing the First Selectman to enter into contracts with the State of Connecticut Department of Environmental Protection. C. Reaffirm Town of Old Saybrook Equal Employment Opportunity Policy. D. Reaffirm Town of Old Saybrook Compliance with Title VI of the Civil Rights Act of 1964. E. Discuss and act on 2009 – 2010 General Government Budget. F. Discuss Re-valuation process/status. G. Appointments 1. Park & Recreation Commission. This is a four year term due to expire 11/2011.
VII.	COMMENTS FROM THE SELECTMEN
VIII.	QUESTIONS BY THE PRESS
IX.	ADJOURNMENT