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Aug 142013
 

Town Seal

Town Seal

The regular meeting of the Board of Selectmen takes place tonight in the lower level meeting room of Town Hall, at 7:30 p.m.

Following is the agenda:

  • Call to order
  • Fire Exits
  • Pledge of Allegiance
  • Introductions

PUBLIC PARTICIPATION

(2 minutes per speaker)

ANNOUNCEMENTS

MINUTES

 To consider and act upon the minutes of the Regular Meeting of July 10, 2013 (enclosure)

 

NEW BUSINESS

 To consider and act on the bid recommendation for mill and pave of Lambert Road (enclosure) – Stephen Savarese, Director of Public Works

To consider and act on the bid recommendation for the Case Memorial Library Roof Replacement/Painting (enclosure) – Stephen Savarese, Director of Public Works

To consider and act on the request from the American Cancer Society to use the fairgrounds May 31-June 1, 2014 for the Relay for Life event (enclosure)

To consider and act on the approval of a sign for Ewen Farm Preserve – James Zeoli, First Selectman

To consider and act on the request to conduct the Platt Tech 5K Race and Fun Walk in Orange (enclosure)

To consider and act on the request from Verizon Wireless to lease land for a cell tower at Turkey Hill Preserve (enclosure) – Selectman Zeoli

To consider and act on the approval of the Board of Selectmen Annual Town Report for FY 2012-2013 (enclosure)

To consider and act on the request to approve the tax refunds for the month of August in the amount of $958.08 (enclosure)

COMMITTEES

  1. Capital Planning – Selectman Okenquist
  2. Pension Board – Selectman Goldblatt
  3. Bond Construction Oversight – Selectman Goldblatt
  4. Personnel Committee – Selectmen Blake, Okenquist, Zeoli

Close Regular Meeting and convene Executive Session

EXECUTIVE SESSION

Personnel Discussion Regarding Salaries & Benefits for Elected Officials

Close Executive Session and convene Regular Meeting

VOTE

  • Possible Vote on Salaries and Benefits for Elected  Officials

Close Regular Meeting

                                           FYI

  • Approved Minutes, June 12, 2013
  • Revenue & Expenditure Reports
  • Appointments/Re-appointments/Resignations
  • Labor Day Weekend Concert Flyer
  • Updated/Recently Printed Town of Orange Street Map
  • Memo regarding Bank Deposits/New Treasury Clerk

 

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