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Board of Selectmen Agenda

Submitted on September 13, 2018 - 12:12pm
Date: 
Tuesday, July 11, 2017 - 3:30pm
MEETING OF THE BOARD OF SELECTMEN
Tuesday, July 11, 2017
3:30 P.m.
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: Board of Selectmen Meeting June 27, 2017.
VI.    BUSINESS BEFORE THE BOARD
  1. Discussion Town’s existing OPEB funds.
  2.  Discussion and action to present to the Board of Finance a recommendation to transfer funds received from Southern Connecticut Gas Co., to pave Cricket Court in the amount of $67,571 from the FY 17 administrative exchange fund to the FY18 Highway and Streets Capital expenditure.
  3. Discussion and action to present to the Board of Finance a recommendation of using its portion of a rebate check from CIRMA in the amount of $33,633 toward replacing the Town Hall parking lot lights.
  4.  Discussion and action to present to the Board of Finance a recommendation to perform lead abatement and reconstruction of the Youth & Family Services building and move this recommendation to Town meeting for a vote. Total project cost: $120,000 to be paid for from the Town’s Capital and Non-recurring account.
  5. Discussion and action on recommendation of Public Works Director to release the following Encroachment Permit fee:
    1. 29 Howard St.  J.T.R. LLC  -  road cross/waterline              $1,500
    2. 7 Knollwood Dr.     Earth Wind Fire Farm  -  driveway/apron  $1,500
  6. Appointments
    1. Connecticut River Area Health District (CRAHD).  Term re-appointment. This is a three year term due to expire 8/2020.
VII.    COMMENTS FROM THE SELECTMEN
VIII.   ADJOURNMENT