TO BE HELD ON TUESDAY, SEPTEMBER 2, 2008
8:00 PM in Room 206
A G E N D A
2. PUBLIC COMMENT
3. REPORT from Robert Steeger, Public Works Director on Topographic Mapping
4. NEW BUSINESS
a) Discuss Presentation on 35 Leroy Avenue Public Uses
b) Discuss Possible GIS Information Fee
c) Discuss Reverse 911 Policy Statement
d) Discuss and Take Action on Setting Wage for Registrars of Voters for FY2008-09
e) Discuss and Take Action on Setting Wage for Administrative Officer for FY2008-09
f) Discuss and Take Action on Public Works Supplemental Appropriation Request
g) Discuss and Take Action on Approval of Local Bank as Depositor for Town Investment Funds
h) Discuss and Take Action on Acceptance of a Gift to the Police Department
5. 1st SELECTWOMAN’S REPORT
6. ADMINISTRATIVE OFFICER’S REPORT
7. APPOINTMENTS/REAPPOINTMENTS
a) Consider and take action on the following appointments:
Walter Pugh (R) as a member of the Darien Tree Commission, for a three-year term beginning on 9/1/08 and expiring on 8/31/11.
John Schlachtenhaufen (R) as a member of the Darien Tree Commission for a three-year term beginning on 9/1/08 and expiring on 8/31/11.
Pam Bass (R) as a member of the Darien Tree Commission, for a two-year term beginning on 9/1/08 and expiring on 8/31/10.
Keith Boris (R) as a member of the Darien Tree Commission, for a two-year term beginning on 9/1/08 and expiring on 8/31/10.
Lesley MacAulay-Kroll (U) as a member of the Darien Tree Commission for a one-year term beginning on 91/08 and expiring on 8/31/09.
Mary M. McCarthy (R) as a member of the Commission on Aging for the term beginning on 4/1/08 and expiring on 3/31/11.
Jo-Ann Sawitsky (D) as a member of the Youth Commission, replacing Dot Driscoll, for a term beginning on 7/1/08 and expiring on 6/30/11.
b) Consider and take action on the following reappointments:
Environmental Protection Commission—Craig Flaherty (D) for the term beginning on 7/1/08 and expiring on 6/30/11.
Monuments & Ceremonies Commission—Philip Morehouse (R) for the term beginning on 12/1/07 and expiring on 11/30/10.
8. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Regular Meeting of August 18, 2008
9. AGENDA REVIEW
10. FORTHCOMING MEETINGS
September 9, 2008 Board of Education Regular Meeting at 7:30 p.m.
September 9, 2008 Planning & Zoning Planning Meeting at 8:00 p.m.
September 16, 2008 Planning & General Meeting at 8:00 p.m.
September 16, 2008 Board of Selectmen Special Meeting at 8:00 p.m.
11. OTHER BUSINESS (Any items added to the agenda require a two-thirds vote.)
12. ADJOURNMENT
