REGULAR MEETING OF THE BOARD OF SELECTMEN
Thursday, March 19, 2009
6:30 P.M.
First Floor Conference Room
AGENDA
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 February 19, 2009
VI. BUSINESS BEFORE THE BOARD
A. Discuss and act on recommendation by the Zoning Commission for amending the flood application permitting fee schedule.
B. Discuss and act on resolution authorizing Board of Selectmen to enter into agreement with Veolia Environmental Services and Connecticut River Estuary Regional Planning Agency (CRERPA).
C. Discuss and act on disestablishing the Board of Selectmen Ad Hoc Founders Memorial Park Committee.
D. Reaffirm Charge of The Ad Hoc Committee on Bikeways.
E. Re-adopt Town of Old Saybrook Compliance with Affirmative Action Policy Statement.
F. Re-adopt Town of Old Saybrook Fair Housing Policy Statement.
G. Re-adopt Town of Old Saybrook Fair Housing Resolution.
H. Appointments
1. Historic District Commission.
a. Regular Member. This is a five year term due to expire 12/2013.
b. Alternate Member. This is a five year term due to expire 12/2010
2. Bikeways Ad Hoc Committee. Member Appointment.
VII. COMMENTS FROM THE SELECTMEN
VIII. QUESTIONS BY THE PRESS
IX. ADJOURNMENT
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