BOARD OF SELECTMEN EXECUTIVE SESSION
Wednesday, May 7, 2008 at 6:30 PM
Portland Public Library - Mary Flood Room
20 Freestone Avenue, Portland, CT

6:30-7:00 PM: EXECUTIVE SESSION 1:
Interview for Legal Services / Town Attorney
7:00-7:30 PM: EXECUTIVE SESSION 2:
Interview for Legal Services / Town Attorney
7:30 PM: EXECUTIVE SESSION 3:
Personnel Matter / Grievance (D. Hanna)

BOARD OF SELECTMEN FINANCIAL MEETING
May 7, 2008 at 7:30 PM

AGENDA:

1. FIRST SELECTWOMAN CALL FINANCIAL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVE MINUTES: (Special) April 8, 2008; (Regular) April 16, 2008

4. ACCEPT AGENDA

5. COMMUNICATIONS / CORRESPONDENCE:

6. PUBLIC COMMENT

7. Proposed Subdivision Sewer Assessment

8. Resolution: Authorizing Participation in the State Matching Grant Program for Elderly and Disabled Demand Response Transportation (Grant Assignment Certification; Non-discrimination Certification)

9. Feasibility Study for Portland Boating Access Area Agreement with Fuss & O'Neill

10. Request for Payment for Services from Attorney Steven Mednick re: Charter Revisions

11. Municipal Tax Suspense List: MV $37,964.87 + PP $666.73 = $38,631.60

12. Consideration of Sale of Town-Owned Property, Airline Avenue, Map 10 Lot 6 [PZC 8-24 Review Required]

13. Year End Transfers

14. REVIEW MONTHLY BUDGET REPORTS

15. REFUNDS OF EXCESS PAYMENTS:

16. APPOINTMENTS TO BOARDS AND COMMISSIONS (Re-appointments, vacancies, etc.)

17. PUBLIC COMMENT

18. BOARD OF SELECTMEN GENERAL INFORMAL DISCUSSION

19. FOLLOW UP ITEMS:

• P&ZC request for Selectmen to rescind the Town exemption per C.G.S. Sec. 8-2 (June)
  
• Update Ordinances

20. ADJOURN MEETING

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