Town of Old Saybrook, CT - Board of Selectmen Agenda6/18/2009

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 May 21, 2009 and Special Board of Selectmen Meeting May 29, 2009.
VI.	BUSINESS BEFORE THE BOARD Tax Refunds 1. Bank of New York-Trustee Volande, Bigelow Trust $ 435.70 2. Carole & William Sabia $ 541.04 3. Suzanne D. Watson $ 943.26 B. Discuss and act on Retirement Incentive as approved and forwarded by the Pension Board. C. Act on resolution to authorize First Selectman Michael A. Pace and Treasurer, Robert Fish to act on B.A.N.S. ; bonds sale for the Katharine Hepburn Cultural Arts Center. D. Discuss and act on Judge of Probate. E. Discuss and act on emergency repair to Town Garage. E.1 Roadway resurfacing. F. Electric Supply Agreement, Constellation Energy, Inc. – Fixed Price (current:12.498 kw proposed: 10.4 kw). G. Appointments 1. Economic Development Commission. Vacancy. Elevation of Charles Polka to regular member. This is a five year term due to expire 06/20014. 2. Harbor Management Commission. 3. Zoning Board. 4. Cable TV Advisory Council. 5. Municipal Cemetery.
VII.	COMMENTS FROM THE SELECTMEN
VIII.	ADJOURNMENT