Agenda
Regular Meeting of the Board of Selectmen
Monday, May 12, 2008 at 7:00 p.m.
Town Office Building
1 . Call to Order
2 . Pledge of Allegiance
3 . Approval of Minutes of Regular Meeting held April 28, and Special Meeting of May 6, 2008
4 . Visitors: Concerning items on the Agenda
5 . Tax Abatements & Refunds
6 . Vacancies:
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A) WPCA - 1, (B) IWWC - 1, (C) OEM - 1, (D) Public Health. - 4 (E) Traffic Study Comm. - 2 (F) Housing Partnership - 4
7 . Appointments:
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A. Re-Appointment of Richard Albrecht to So. Central.CT Regional Water District's Representative Policy Board 7/1/08-6/30/11
B. Open Space Committee - Todd Berman & John Himmelman
8. Old Business:
- A. Review of Purchase Order Policy
B. WPCA Draft Ordinance Revised - Robert Ellis
9 . New Business:
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A. Citizens Campaign for the Environmental (annual door-to-door campaign)
B. Authorization of First Selectman to go to BOF for the purpose of Requesting $3000 for an appraisal of the Venuti Properties
C. First Call for Volunteers to serve on Charter Revision Committee
10 . RJC Announcements
11 . Selectmen's Concerns
12. Visitor Comments: General
13. Executive Session: For the purpose of discussing ongoing contract negotiations
14. Adjournment