Town of Lyme
Board of Selectmen
Agenda for June 12, 2008
1. Appointments:
8:00 a.m: Public hearing for consideration of adoption of Emergency Management Ordinance.
2. Administrative matters:
a. Review and approve the Public Hearing Minutes of May 29th, Public and Non-Public Session minutes of June 5th and June 8th.
b. Review and approve the manifest.
c. Appointments to Boards, Committees and Commissions, Veterans’ Tax Credit applications, Current Use applications, Land Use Change Tax assessments, Yield Tax assessments and Yield Tax abatements, – None at this time.
d. Intent to Cut applications:
i. Gary Phetteplace Map 407 Lot 130
ii. Kimberley Taylor Map 407 Lot 36
e. Approve staff vacation & comp time:
i. Dina June 26th 12:00 on + June 27th
July 16th, 17th and 18th.
August 18 through 22nd
f. Updates on Committees:
i. New Town Offices Committee
g. Review and approve/disapprove NHEC utility tax abatement application.
h. Discuss road “widening” complaint
i. Consider request for further changes to Recreation By-Law
j. Schedule public hearing on Boat Launch Facilities ordinance
k. ______________________________________________________________
3. Ongoing Business:
a. Review and approve “Agreement” with Crossroads Academy on use of the Shoestrap Road playing field.
b. Further review Koska proposal on Highbridge Road.
4. New Business
a. Transfer Station staffing.
b. Consider Bargain Barn charges in respect of electronic recycling.
c. Cartographic Mapping update issues.
d. Roadside tire pickup issues.
e. _______________________________________________________________
5. Pending Items:
a. Discussion of Town Offices staffing and position descriptions
b. Road access Route 10/High Street.
c. Correcting of safety issues with the swings at the Academy building.
d. Resolution of boundary line between Town forest and Walter Young’s property (Carole’s October 4, 2005 email).
e. Resolution of boundaries between Chaffee Wildlife Sanctuary and Town Recreation land.
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