Senior Center – 6:00 p.m.
1. To approve the minutes of October 15, 2008 and October 24, 2008 (special meeting).
2. Presentation from the Commission on Elderly Services to provide information concerning activities of Commission.
3. To consider, and if appropriate, consider changes to the Water Pollution Control Authority pump out and holding tank regulations.
4. To approve the following resolution: Resolved, that the First Selectman, Anthony J. DaRos, 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 if such an agreement is offered and to have the corporate seal affixed to all documents required as a part of any offered agreement and that the Town of Branford hereby adopt as its policy to support the non discrimination agreements and warranties required under Connecticut General Statutes §4a-60(a) (1) and 10 (a) (1) of Public Act 07-142, as those statutes may be amended from time to time.
5. To approve the following resolution: Be it hereby resolved that it is in the best interests of the Town of Branford to enter into a personal services agreement with the Department of Environmental Protection for a project known as “Stony Creek Dock Enhancement”.
In furtherance of this resolution, the First Selectman Anthony J. DaRos is duly authorized to enter into and sign said contracts on behalf of the Town of Branford. First Selectman Anthony J. DaRos is further authorized to provide such additional information and execute such other documents as may be required by the state or federal government in connection with said contracts and to execute any amendments, recisions, and revisions thereto. The Town Clerk Marianne Kelly is authorized to impress the seal of the Town of Branford on any such document, amendment, recision, or revision.
6. Green Use:
To approve a request from Dale Izzo for use of the Town Green to hold the town’s annual Holiday tree lighting and parade on Saturday, November 29, 2008 from 4:00 p.m. to 7:00 p.m.
7. Reappointments:
Board of Recreation
Mary Grande term to expire the 2nd Monday of October 2013.
Conservation / Environmental Commission
Karyl Lee Hall
Eleanor Saulys
Lindsay Mathews
Terms to expire July 31, 2012.
Branford Green Committee
Nicholas Nickou
Arthur Howe
Brian Walsh
Terms to expire May 31, 2011.
8. Appointments:
Daniel Cosgrove Animal Shelter
Jody McGovern to fill a vacancy left by Eric Hanson term to expire September 30, 2010.
Academy on the Green
William O’Brien to fill a vacancy left by Michael Sykes term to expire January 30, 2011.
Zoning Board of Appeals - Alternate
Frank Kinney to fill a vacancy left by Elizabeth Haas term to expire October 31, 2013.
Greater New Haven Transit District
Terence Elton to fill a vacancy left by Wilfred Pinette term to expire December 9, 2012.
9. Executive Session – pending tax appeals.
10. Correspondence
Letter from Wayne Cooke
11. Other
Discuss the feasibility of establishing a Strategic Review Committee
12. Adjournment
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