Senior Center – 6:00 p.m.
1. To approve the minutes of November 21, 2007.
2. To approve the following resolution:
Resolved, that the Branford Board of Selectmen hereby authorize Anthony J. DaRos, First Selectman of the Town of Branford to enter into an agreement with the State of Connecticut Department of Transportation for the Connecticut Clean Fuel Program Agreement.
3. To approve the following resolution:
Resolved, that the Branford Board of Selectmen hereby adopts as its policy to support the nondiscrimination agreements and warranties required under Connecticut General Statues §4a-60(a)(1) and §4a-60a (a)(1), as amended in State of Connecticut Public Act 07-245 and sections 9(a)(1) and 10(a)(1) of Public Act 07-142.
4. To present a Certificate of Appreciation to William Brody.
5. Request from Lindsay Matthews, Clean Energy Task Force, to purchase 20% of FY 2007-2008 electricity from Sterling Planet at anticipated increased cost of approx $23,000 to comply with the 20% by 2010 Resolution unanimously adopted by the RTM and the Town on March 8, 2006.
6. Reappointments:
Economic Development Commission - Cornelius “Neal” Crowley term to expire July 2010.
7. Appointments:
East Shore Health Department Regional Board – Elaine Brainerd to fill vacancy left by Dr. Shirley Girouard term to expire February 29, 2009.
Shellfish Commission – John “Jack” A. Young to fill vacancy left by Herman Kustra term to end August 31, 2009.
Ethics Committee – Eliza Jones Cleveland to fill vacancy left by Alice Lambert term to expire January 30, 2011.
8. Correspondence:
Resignation letters from Richard Wing, Chris Sullivan, Nelson Bernabucci and Alice Lambert.
9. Other
10. Adjournment
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