SELECTMEN’S MEETING AGENDA
December 6, 2006
Senior Center – 6:00 p.m.
1. To approve the minutes of November 15, 2006.
2. To consider and if appropriate approve a request from the Solid Waste Management Commission to extend the contract for Municipal Refuse and Recycling Connection to National Carting for the remaining 3 years of the contract.
3. To consider and if appropriate approve the following resolution:
“Resolved, that the First Selectwoman, Cheryl P. Morris, is empowered to enter into and amend contractual instruments in the name and on behalf of the Town of Branford with the Department of Social Services of the State of Connecticut for a Child Day Care program with the Department of Social Services of the State of Connecticut for a Child Day Care program if such an agreement is offered and to have the corporate seal affixed to all documents required as a part of any offered agreement”.
4. Green Use:
To approve a request from the Chabad Lubavith of the Shoreline to place a Menorah on the Town Green from December 12, 2006 through December 26, 2006.
To approve a request from the Branford Counseling Center for use of the Town Green on Sunday, September 23, 2007 from 1:00 p.m. to 5:00 p.m. to hold the Annual Family Day Celebration.
5. Reappointments:
Conservation /Environmental Commission – 4 years
Chris Sullivan
Karen Hannon
Carol Kaminsky
terms to expire July 2010.
Board of Recreation – 5 years
William T. O’Brien term to expire the second Monday of October 2011.
Planning and Zoning Commission – 5 years
Phil Fisher
John Lust – Alternate
terms to expire October 31, 2011.
Zoning Board of Appeals – 5 years
Lawrence Fisher
James Sette – Alternate
terms to expire October 31, 2011.
6. Appointments:
Conservation / Environmental Commission
Judy Myjak to fill a vacancy left by Peter Kaminsky term to expire July 2007.
Animal Shelter Commission
Karl Kildiff to fill a vacant position
7. Executive Session – pending tax appeals
8. Correspondence
9. Other
10. Adjournment
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