Town of Lyme
Board of Selectmen
Agenda for September 18, 2008
1. Appointments:
8:30AM: Chief Field: Special Operations Unit
9:00AM: Library Trustees
2. Administrative matters:
a. Review and approve the Selectboard public session minutes of September 11th.
b. Review and approve the Manifest.
c. Current Use applications, Veterans’ Tax Credit, Land Use Change Tax assessments, Yield Tax assessments and Yield Tax abatements, – None at this time.
d. Appointments to Boards, Committees and Commissions:
i. Gary Phetteplace to Energy Committee: until March 2009
Tom Hunton having resigned.
e. Intent to Cut application:
i. Connie Wilmott Map 402 Lot 85
f. Updates on Committees and Public Meetings:
i. Town Offices Committee
ii. Energy Committee
iii. Planning Board and CIP Committee
g. Sign Construction Management contract for 1 High Street.
h. Waive building permit fees for 1 High Street.
i. Review/sign Oil Fund Transfer notification reference oil tank at 1 High Street.
j. Approve sale of Cemetery Memorial Garden lot for John Beesley.
k. ______________________________________________________________
3. Ongoing Business:
a. Position Descriptions/review employment policy.
b. Review boat launch ordinance prior to public hearing.
c. Questionnaire regarding town report.
d. ______________________________________________________________
4. New Business:
a. Non-public sessions under RSA 91-A:3 II (b) – “hiring of a person as a public employee” and RSA 91-A:3 II(c) “matters which, if discussed in public, would likely affect adversely the reputation of any person”.
b. _______________________________________________________________
5. Pending Items:
a. Performance Reviews.
b. Committee or Department Heads due for discussions September 25, October 2 and October 9
c. Road access Route 10/High Street.
d. Multiple Ownership assessing and notification policy.
e. Resolution of boundary line between Town forest and Walter Young’s property (Carole’s October 4, 2005 email).
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