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Selectboard Agenda 2008/06/19
Town of Lyme
Board of Selectmen
Agenda for June 19, 2008
1.      Appointments:   
8:00 a.m:       Public hearing for consideration of adoption of revised Recreation Area By-Law.
8:15 a.m.: Lyme Center Academy Building Committee
2.      Administrative matters:
a.      Review and approve the Public Hearing Session and Selectboard minutes of June 12th and 18th.
b.      Review and approve the manifest.
c.      Appointments to Boards, Committees and Commissions, Veterans’ Tax Credit applications, Current Use application, Yield Tax assessments and Yield Tax abatements, – None at this time.
d.      Land Use Change Tax assessments:
i.      Bourdon, Richard & Lucie        Map 402 lot 21  50 Preston Rd
e.      Intent to Cut applications:
i.      Bill Ploog & Pat Erwin  Map 407 lot 55
ii.     Robert Jenks                    Map 404 Lot 17
iii.    Ann Griswold                    Map 407 Lot 61
iv.     Helen Darion                    Map 407 Lot 123
v.      William Nichols         Map 421 Lot 20
f.      Consider Tax abatement for late payment (Joanne’s memo)
g.      Updates on Committees:
i.      Planning Board/CIP committee
ii.     Recreation Commission
iii.    Energy Committee
h.      Sign final Bond documents.
i.      Sign letters of thanks to State representatives and senator.
j.      Confirm closure of boat landing for July 4 fireworks preparation.
k.      Review and approve/disapprove letter regarding transfer station and non-profit organizations.
l.      ______________________________________________________________
3.      Ongoing Business:
a.      Review boat launch ordinance with Recreation commission input.
b.      Consider issues of illegal dumping.
c.      Continuing complaint about George Hano's manure pile and potential well pollution.
d.      Additional discussion of the drainage of Highbridge Road by the Koska property.
4.      New Business
a.      Review police staffing.
b.      Non-public session under the authority of RSA 91-A:3 II(c) – “matters which, if discussed in public, would likely affect adversely the reputation of any person” for consideration of employee performance review.
c.      _______________________________________________________________
5.      Pending Items:
a.      Current closure of Cutting Hill Lane.
b.      Consideration of summer work load arising from demands from town properties and management committees and Crossroads ball field.
c.      Road access Route 10/High Street.
d.      Correcting of safety issues with the swings at the Academy building.
e.      Resolution of boundary line between Town forest and Walter Young’s property (Carole’s October 4, 2005 email).