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Selectboard Agenda 2008/07/03
Town of Lyme
Board of Selectmen
Agenda for July 3, 2008
1.      Appointments:   
a.      8:00 a.m:       Bill LaBombard. Consideration of work load from town property and Crossroads ballfield.

2.      Administrative matters:
a.      Review and approve the Selectboard public and non-public session minutes of June 26th.
b.      Review and approve the manifest.
c.      Appointments to Boards, Committees and Commissions, Veterans’ Tax Credit applications, Current Use application, Intent to Cut applications, Land Use Change Tax assessments, Yield Tax assessments and Yield Tax abatements, – None at this time.
d.      Updates on Committees:
i.      Town Offices Committee
(Bill Status, Oil Remediation, Contractor Contract)
ii.     Planning Board
e.      Sign letters of thanks:
i.       State representatives and senator.
ii.     Ross McIntyre.
f.      ______________________________________________________________
3.      Ongoing Business:
a.      Continuing complaint about George Hano's manure pile and potential well pollution.
b.      Review/discuss task assignments/duties and staff policies for office staff.
c.      ______________________________________________________________
4.      New Business:
a.      Beach/Ball Field/Picnic Area status for July 5 Fireworks.
b.      Consider complaints regarding road work on Baker Hill Road and sand/dirt on High Street.
c.      Issues raised from discussion with Assessing Agent and policies to be confirmed:
i.      How ponds are assessed
ii.     Commercial use of assessing data/record cards
d.      Review Lyme Listserv policy and town committees’ email ‘chatter’.
e.      Consider issues of draft & final minutes for town website.
f.      Discuss 911 Map updates.
g.      Consider setting up of public transportation consultative committee.
h.      _______________________________________________________________
5.      Pending Items:
a.      Review boat launch ordinance with Recreation commission input.
b.      Road access Route 10/High Street.
c.      Public meeting regarding location of swings at the Academy building.
d.      Resolution of boundary line between Town forest and Walter Young’s property (Carole’s October 4, 2005 email).