1.                    Roll Call

2.                    Discussion/Resolution: Resolution Authorizing the Town Manager to enter into an agreement with the State of Connecticut, Department of Public Safety.

3.                    Budget Discussion

a.         Veteran’s Council

b.         Police

c.         EMS

4.                    Executive Session

                                    a.         Personnel Matters

                                    b.         Pending Litigation

c.           Real Estate Negotiations

4.                     Adjournment