**HADDAM NECK** Board of Selectmen Meeting

1.) Call Meeting to Order

2.) Pledge of Allegiance

3.) Approval of Agenda

4.) Approval of Minutes: (April 8, 2024)

5.) Public Comment (will be kept to a limit of three (3) minutes per resident)

6.) Selectman’s update

7.) Board of Education update

8.) HKYFS Update

9.) Tax Refunds

10.) Appointments:

• Board of Finance: Appoint Scott Bowden as an alternate
• Conservation Commission: Re-appoint Gail Reynolds & Tom Worthley
• Inland Wetlands Commission: Re-appoint Jeremy DeCarli, Gail Reynolds & Joe Stephens

11.) New Business

• Hire Michael Jantsch for HES /COVE Monitor
• Resolution re: 457B plan change

12.) Old Business

• Tylerville Business Support Grant

13.) Date & Location of next Board of Selectmen’s Meeting

14.) Adjournment