Big Agenda for BOS Meeting Wednesday, February 8: Library, N2N Challenge, Schlumberger

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.            Conservation Commission Reappointments:  Ben Oko, Pat Sesto, Beth Yanity

3.            Library

a.  Vote to Set Referendum Date - March 13, 2012

b.  Vote to Approve Library Agreement

4.            Neighbor to Neighbor Challenge Status Update:  Jess Bergman & Gil Kernan

5.            Workers Compensation, Liability, Property Insurance Broker Recommendation from Insurance Risk Management Committee – Bill Jaeger

6.            Schlumberger:  Vote to Proceed to Closing

7.            Loren Lane Property Donation

8.            Selectman’s Report

9.            Approval of Meeting Minutes: 1/6/12 special, 1/18/12, 1/26/12 special

10.       Possible General Budget Discussion

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Submitted by Ridgefield, CT

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