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Old Saybrook GIS

SPECIAL Board of Selectmen Agenda 7/10/2009
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Friday, July 10, 2009
10:00 AM
First Floor Conference Room, Town Hall
REVISED AGENDA


I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
III.
BUSINESS BEFORE THE BOARD
A.  Act on resolution pertaining to the Justice Assistance Grant (JAG).
  • Discuss and act on Resolution in regard to Note and Loan Agreement for borrowing funds pending tax receipts.
C.  Discuss and act on Water Pollution Control Authority’s recommendation for a Wastewater Management solution.
D.  Discuss and act on resolution recommending an appropriation of $42,171,200 for the design and construction of Decentralized Wastewater Management Systems within the Decentralized Wastewater Management District and a Bond authorization in an amount not to exceed $42,171,200 to finance said appropriation, and recommending that the town provide ongoing funding of administrative costs for the systems as supported and recommended by the Board of Finance.
E.  Discuss and act on resolution to call a Special Town Meeting and Referendum vote pertaining to Water Pollution Control Authority and the Wastewater Management District.
F.  Enter into Executive Session to discuss legal strategy and pending litigation.
G.  Discuss and act on legal actions concerning unauthorized use of town seal and banner from registered website.

IV.
ADJOURNMENT


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Old Saybrook Town Hall 302 Main Street, Old Saybrook, CT 06475
Phone: (860) 395-3123 Hours: Mon – Fri 8:30 AM – 4:30 PM
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