Board of Finance Agenda

BOARD OF FINANCE AMENDED AGENDA

DECEMBER 5, 2017  7:00 P.M.

TOWN HALL FIRST FLOOR CONFERENCE ROOM

        

        

I.      CALL TO ORDER

II.     PLEDGE OF ALLEGIANCE

III.    ROLL CALL

IV.     MINUTES  11/21/2017    MOTION REQUESTED

V.      FINANCE DIRECTOR REPORT

VI.     SELECTMAN REPORT

VII.    DISCUSSION AND POSSIBLE ACTION ON FUNDING AN AGREEMENT FOR THE PROVISION OF LIMITED PROFESSIONAL SERVICES IN THE AMOUNT OF $7,000 REGARDING THE KATHERINE HEPURN CULTURAL ARTS CENTER

VIII.   EXECUTIVE SESSION:  DISCUSSION WITH ATTORNEY JOSEPH MCQUADE RE: PENDING LITIGATION (JAY RANKIN V. OLD SAYBROOK)

IX.      POSSIBLE VOTES OR ACTION ON MATTER DISCUSSED IN EXECUTIVE SESSION (JAY RANKIN V. OLD SAYBROOK)

X.      PUBLIC COMMENT

XI.     COMMENTS FROM THE CHAIR

XII.    ADJOURNMENT

Attest:  David LaMay, Chairman