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Board of Selectmen Agenda08/01/2008
Attachments:
Attachment NameAttachment SizeAttachment Date
Size: 29K
Last Updated: 2008/7/30
TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA

Meeting Date:           Friday 1 August 2008 – 8:00 AM

Location:                       Christ the King Church

1.   Approval of Minutes:       21 July 2008 (Regular Meeting)

Communications: 
a.      DEP Email re: Transfer Station Approval to Operate

Appointments:           None

Old Business:           
DEP Rec. Trails & Greenway Grant Proposal – Joe Camean
Town Hall Expansion - Update
Landfill Closure – Update
Proposal to Purchase South Chapel Lot from Christ the King –
·       Zoning Information
·       Property Valuation
·       Resolution for Town Meeting
Federation of Beaches – Beach Utility Vehicle for Police Patrols

New Business:   None
a.      State of CT – DOT – Resolution to Execute the Church Corner STEAP Grant Agreement
b.      Approve Agreement with John & Ruth Roach
c.      Asset Disposition Procedure (Less Than $1,000)

Public Comment:         

Other Business: 

Executive Session:    Discuss Strategy & Negotiations Regarding Pending Claims

9.   Adjournment:
                


 
 
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