Meeting Date: January 10, 2012, 7:00 pm
Location: Old Lyme Town Hall
Regular Meeting
- Quorum/ Call to Order
- Reports
- Clerk’s Report: Approval of Minutes: November 8, 2011
- Correspondence
- Treasurer’s Report
3. Guest Presentation—Keith Nielson of Docko Inc to present on the Town's application to DEEP for rebuilding the Academy Lane Fire Well access
- Vacancy of two Alternate Member positions
1. Proposed ramp and dock (Subcommittee)
- Dinghy Dock (Mackey)
- Potential Public Access Site—West bank of Lt. River & Halls Rd
1. Updates—Ross/Plaut/Magee
Phase 1- Improvements to site
Phase 2- Dock application
Phase 3- Foot bridge across LT River
e. Letter sent to Brian Thompson at DEEP regarding existing docks (Ross)
- Harbor Master Report (Moran)
- Harbor Management Plan (Delinks)
- Shoaling (Farman)
- Appreciation to Dave Zita for the HMC report for the Town Annual Report
- Nomination and Election of Officers
- 2012 Meeting Schedule—note that there is no February meeting
- Dock Applications (Ross)
- DEEP Violations (Ross)
1. Status of Romeo violation
Adjournment Next meeting: March 13, 2012
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