Board of Selectmen Agenda - Special Meeting
Submitted on September 12, 2018 - 10:29am
Date:
Thursday, March 15, 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: Board of Selectmen Meeting February 13, 2018.
VI. BUSINESS BEFORE THE BOARD
- Discussion “Mariner’s Way: Boulevard Planning” Project and application to the Connecticut Department of Economic and Community Development (DECD) for a BAR Planning Grant.
- Discussion and possible action to approve a resolution authorizing First Selectman Fortuna to execute and file an application with DECD for State financial assistance not to exceed $200,000 in order to undertake the “Mariner’s Way: Boulevard Planning” Project.
- Discussion and possible action to recommend to the Board of Finance a matching grant for up to 10% of the “Mariner’s Way: Boulevard Planning” Project to the Connecticut Department of Economic and Community Development (DECD) for a BAR Planning Grant, assuming said grant is awarded to the town.
- Discussion and possible action to approve a resolution re: Government Obligation Contract dated March 15, 2018, between M-Core Credit Corporation and the Town of Old Saybrook and authorizing the First Selectman to sign any and all documents related thereto.
- Discussion and possible action of the Board of Selectmen authorizing Town Treasurer to sign Obligation Contract dated March 15, 2018, between M-Core Credit Corporation and the Town of Old Saybrook.
- Appointments
- Acton Public Library Board. Vacancy appointment. This is for the unexpired portion of a six year term due to expire 11/2019.
VII. COMMENTS FROM THE SELECTMEN
VIII. ADJOURNMENT