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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