Agenda
Town of Ridgefield
Board of Selectmen Meeting
Wednesday, January 20, 2016 - 6:30 p.m.
Town Hall Large Conference Room
400 Main Street, Ridgefield, Connecticut
Policy: Board of Selectmen’s meetings will be conducted under Roberts Rules of Order with comment invited only on agenda items that are action items not subject to formal public hearing. Individuals will be recognized for three minutes after Board of Selectmen discussion but before Board of Selectmen vote. All items on agenda are presented as possible action items (vote) by the Board of Selectmen.
Agenda
1. Public Comment
2. Tree Committee Interview: Anthony Tufariello
3. Economic Development Commission Interviews: John Devine, Alex Karsanidi
4. Ridgefield Prevention Council Interview: Alan Eskanoff
5. Commission on Aging Interview: Dayna Sierakowski
6. Building Code Board of Appeals Reappointment: Paul Payne
7. Parking Authority Member Reappointments
8. Approval of Assistant Treasurer: Michael J. Rettger
9. Approval of OPEB Investment Policy: Dave Campbell, Art Aaronson, Kevin Redmond
10. Parks & Recreation Field Safety Capital Expenditure
11. Approval of Golf Course Concession RFP
12. Conservation Commission Ordinance Change; Set Public Hearing, Special Town Meeting Dates
13. Rail Trail License Agreement
14. Approval of Tax and Building Permit Refunds
15. Request for Dedication of Shadow Lake Ballfield to Ryan Adams
16. Peaceable Ridge Radio Tower License Agreement
17. Regional Performance Incentive Program Resolution
18. Selectman’s Report
19. Approval of Meeting Minutes: 1/6/16, 1/14/16 special
Note: Anyone requiring special accommodations due to disability is asked to contact the First Selectman’s office at 431-2774.