TOWN OF OLD LYME
SPECIAL TOWN MEETING
Electors and citizens eligible to vote in Town Meeting are hereby warned that a Special Town Meeting will be held on Tuesday, July 1, 2008, at 7:30 PM in the Middle School Auditorium of District #18, Lyme Street, Old Lyme, Connecticut to consider and act upon the following:
1. To authorize the transfer of an amount not to exceed $56,000.00 from the Town’s 2008-2009 capital furniture account to the Town Hall Expansion Project account for project expenses, as recommended by the Board of Finance.
2. To appropriate a sum not to exceed $200,000.00 from the Town’s undesignated surplus account to cover additional expenses associated with the Town Hall Expansion Project, as recommended by the Board of Finance.
3. To amend Section G of the Town Code of Ethics as follows:
“Of the five (5) members initially appointed, three (3) members shall be appointed for the term commencing June 2008 and ending Jan. 31, 2011 and two (2) members shall be appointed for the term commencing June 2008 and ending Jan. 31, 2012. All subsequent appointments and reappointments shall be for a term f two (2) years and will end on Jan. 31st.”
4. To consider and act upon any other matters which may properly come before said Meeting.
Dated at Old Lyme, Connecticut this 25th day of June, 2008.
TOWN OF OLD LYME
BOARD OF SELECTMEN
Timothy C. Griswold, First Selectman
Arthur E. Sibley Jr., Selectman
Bonnie A. Reemsnyder, Selectwoman
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