Board of Selectmen Agenda
Submitted on September 12, 2018 - 10:26am
Revised on September 12, 2018 - 10:33am
Revised on September 12, 2018 - 10:34am
Date:
Tuesday, February 13, 2018 - 3:30pm
Town Hall – First Floor Conference Room
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMENTS FROM THE PUBLIC
IV. COMMENTS FROM THE SELECTMAN:
V. APPROVAL OF MINUTES: Special Board of Selectmen Meeting January 20, 2018 and Special Board of Selectmen Meeting January 23, 2018.
VI. BUSINESS BEFORE THE BOARD
A. Discussion, review and possible action on referral from the Planning Commission for application for re-subdivision- Saltaire subdivision
B. Discussion Harbor Management Capital Recommendation FY 18 and FY 19
C. Appointments
Planning Commission. Alternate vacancy appointment. This is for the unexpired portion of a two year term due to expire 11/2019.
Gateway Commission: Elevation to regular member-Bill Webb
VII. FY 18/19 BUDGET: Department of Police Services
VIII. ELDERLY BENEFIT TAX RECOMMENDATION
IX. FY 18/19 BUDGET: Presentation by the First Selectman, consideration and possible action by the Board of Selectmen.
X. EXECUTIVE SESSION TO DISCUSS PENDING A CLAIM/ LITIGATION
XI. DISCUSSION AND POSSIBLE ACTION ON THE SETTLEMENT OF A CERTAIN PENDING CLAIM AS DISCUSSED IN EXECUTIVE SESSION (OLD COLONY CONSTRUCTION, LLC)
XII. COMMENTS FROM THE SELECTMEN
XIII. ADJOURNMENT