TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA revised
Meeting Date: Monday 5 May 2008 – 7:30 AM
Location: Christ the King Church
1. Approval of Minutes: 21 April 2008
Communications: Resident Richard Sagan e-mail request.
Appointments: None
Old Business:
T.H. Expansion – Recommend Approval of $195,000 Appropriation to the Annual Town Budget Meeting
Transfer Station – Status
Landfill Closure – Material from Blinkers – Has Been Removed!
Church Corner - Status
Police Staffing Committee – Update
Elderly Tax Relief Committee – Update
Flood & Erosion Control Board – Update
New Business:
a. Annual Town Budget Meeting – Agenda Items
· Adopt Budget for FY 2009, as recommended by the Board of Finance
· Tax Payment Proposal
· Appropriate $195,000 from Surplus for the Town Hall Expansion Project
· CCM Municipal Service Certificates – Employee Recognition
b. Petition Concerning Color of Town Hall
c. Petition requesting the initiation of a dissolution procedure with the Board of Education of Regional School District 18 per CT Statute CGS 7-1.~ The town's application would require the BOE to form an investigatory committee within 30 days~as specified in the statute.
Public Comment:
Other Business:
Executive Session:
a. Personnel Matter
9. Adjournment:
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