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Board of Selectmen Agenda 12/01/2008
TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA

Meeting Date:           Monday 1 December 2008 – 4:00 PM

Location:                       Meeting Hall, Old Lyme Memorial Town Hall

1.   Approval of Minutes:       17 November 2008  

Communications: 
a.      TVCCA - $1,000 Donation in Recognition of Social Services Coordinator’s Efforts
b.      Letter to Town Committee Chairmen Concerning January Appointments
c.      Letter from Ron Bianca – Thanks for Swan Brook Outlet Repair

Appointments:           
a.      Resignation of Brad Ficken – Harbor Management Commission
b.      Harbor Management Commission – Thomas Kahrl (R) – 4 Yr Term to Jan 12

Old Business:           
Landfill Closure Bus Barn Parcel –  BOE Decision at BOE Meeting on 19 Nov
Public Works Supt. – Confirmation of Committee Recommendation of Ed Adanti
Freedom of Information – Training Meeting on 17 November
Church Corner – Public Information Meeting on 15 Dec 08 at 7:30 PM – Town Hall Meeting Hall
South Lyme Property Owners’ Settlement – Board of Finance Approval of $33,000 for Town Activities.  Schedule Special Town Meeting for Approval

New Business:           None

Public Comment:         

Other Business: 

Executive Session:   

9.   Adjournment:
                


 
 
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