Town of Lyme
Board of Selectmen
Agenda for July 31, 2008
1. Appointments:
a. 8:00 a.m: Public hearing for consideration of receipt of gift from the Lyme Foundation for a portable defibrillator to be placed at Chase Beach.
b. 8:15 a.m: Dan Quinn re Transfer Station Staffing
c. 8:30 a.m: Adair Mulligan
d. 9:00 a.m: Cemetery Commissioners: funding and structure discussion.
2. Administrative matters:
a. Review and approve the Selectboard public and Non-public session minutes of July 24th.
b. Review and approve the manifest.
c. Appointments to Boards, Committees and Commissions, Veterans’ Tax Credit 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 and Public Meetings:
i. Town Offices Committee
ii. Recreation Commission
e.
3. Ongoing Business:
a. Sign Letter to Mr Koska regarding Highbridge Road.
4. New Business:
a. Consider offer from Mike & Van Wilmott to mow the access path to the Hewe Brook boat launch.
b. Non-public session under RSA 91-A:3 II(e) for consideration of pending litigation.
5. Pending Items:
a. Consider employment policy as advised by Town Counsel.
b. Review boat launch ordinance with Recreation commission input.
c. Road access Route 10/High Street.
d. Pond Assessing policy.
e. Resolution of boundary line between Town forest and Walter Young’s property (Carole’s October 4, 2005 email).
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