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11/14/2008 Special Board of Selectmen's Meeting
SPECIAL MEETING OF THE BOARD OF SELECTMEN
Friday, November 14, 2008
10:00 A.M.
Old Saybrook Town Hall
First Floor Conference Room
MINUTES
Present:  First Selectman Michael A. Pace, Selectman William Peace, Selectman Velma Thomas and Town Clerk, Sarah Becker.

I.
CALL TO ORDER
First Selectman Michael Pace called the meeting to order at 10:00 A.M.
II.
PLEDGE OF ALLEGIANCE
Reciting of the Pledge of Allegiance was waived.
III.
COMMENTS FROM THE PUBLIC
None taken.
IV.
COMMENTS FROM THE SELECTMEN
None taken.
V.
BUSINESS BEFORE THE BOARD
  • Re-affirm  the Call for Town Meeting, November 24, 2008.
First Selectman Pace reaffirmed the Call for Town Meeting due to the absence of the Special Board of Selectmen’s Meeting of October 31, 2008 agenda from the Town’s website.  Per Town charter the November 14, 2008 agenda  filed with Town Clerk, placed on town website and the Call to be advertised in local publication.
PACE/PEACE
Motion to accept reaffirmation to call Town Meeting on November 24, 2008 at 7:30 P.M. to be held at the Old Saybrook Middle School Auditorium, 60 Sheffield Street, Old Saybrook, Connecticut.
MOTION CARRIED UNANIMOUSLY

VI.
QUESTIONS BY THE PRESS
None taken.
VII.
ADJOURNMENT
PACE/PEACE
Motion to adjourn at 10:03 A.M.

Respectfully Submitted,


Georgiann Neri



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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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