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May 142014
 

Zeoli BOSFollowing is the agenda for tonight’s Board of Selectmen’s meeting at Town Hall tonight at 7:30 p.m.

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 Public Hearing and Regular Meeting of April 9, 2014 (enclosure)

 

NEW BUSINESS

 

  1. To consider and act on the bid recommendation for the Edison Road Extension – Phase II – Final Paving (enclosure) – Robert Hiza, Town Engineer

 

  1. To consider and act on the proposal for road improvements (enclosure) – Robert Hiza, Town Engineer

 

  1. To consider and act on the request to waive the bidding process for the road improvements (enclosure) – Robert Hiza, Town Engineer

 

  1. To consider and act on the request to waive the bidding process for the mosquito control program (enclosure) – Sanitarian Brian Slugoski

 

  1. Discussion on the Turkey Hill Preserve Conservation & Management Plan –Selectman Zeoli

 

  1. To consider and act on authorizing the Town Clerk to sign the Resolution Adopting the South Central Region Multi-Jurisdiction Hazard Mitigation Plan (enclosure) – Selectman Zeoli

 

  1. To consider and act on the bid recommendation for the OBOE School Security System (enclosure) – Selectman Zeoli

 

  1. Discussion on forming a Committee to explore additional affordable senior housing in Town (enclosure) – Selectman Zeoli

 

  1. To consider and act on the approval to appoint Jasper J. Jaser as Orange’s Representative to the South Central Connecticut Regional Water District’s Representative Policy Board (enclosure) – Selectman Zeoli

 

  1. To consider and act on adopting a ordinance exempting Chinmaya Mission Fairfield – New Haven from the payment of real estate property taxes and authorize the reimbursement of the real estate taxes paid to date (enclosure)Town Counsel Vincent Marino

 

  1. To consider and act on the approval of the tax refunds for April in the amount of $12,327.84 (enclosure)

 

COMMITTEES

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

 

Close Regular Meeting and convene Executive Session

        EXECUTIVE SESSION

  • Appraisal Discussion

Close Executive Session and convene Regular Meeting

 

Adjournment

                                                              FYI

 

  • Approved Minutes from March 12, 2014 Board of Selectmen Meeting
  • Appointments/Re-appointments/Resignations
  • Flyer for the Orange Players “Kick Out of Cole” Production
  • Flyer for the RBS Food Truck Festival
  • FOI Meeting Information
  • Revenue & Expenditure Reports
  • Annual Town Report