Town of Lyme
Board of Selectmen
Agenda for September 25, 2008
1. Appointments:
8:00AM: Steve Williams
8:15AM: Dan Quinn - Transfer Station
8:30AM Don Elder - 9-1-1 Mapping.
9:00AM Francesca Latawiec
2. Administrative matters:
a. Review and approve the Selectboard public and non-public session minutes of September 18h.
b. Review and approve the Manifest.
c. Current Use applications, Intent to Cut applications, Veterans’ Tax Credit, Land Use Change Tax assessments, Appointments to Boards, Committees and Commissions and Yield Tax abatements, – None at this time.
d. Yield Tax Assessment:
Nancy and Blake Allison Map 407 Lot 73 $100.94
e. Updates on Committees and Public Meetings:
i. Recreation Commission
ii. Town Offices Committee
iii. UVLSRPC meeting on Tuesday
f. Approve bond Counsel invoice for $3,813.44 for town offices bond.
g. Consider Planning & Zoning Administrator shorelands protection act workshop.
h. Review/approve budget memo to department heads and begin Budget discussions.
i. ______________________________________________________________
3. Ongoing Business:
a. Position Descriptions/review employment policy.
b. Review boat launch ordinance prior to public hearing.
c. Questionnaire regarding town report.
d.
e. ______________________________________________________________
4. New Business:
a. Consider Tax Collector memo regarding payment of tax bills by credit card.
b. Non-public session under RSA 91-A:3 II(c) – “matters which, if discussed in public, would likely affect adversely the reputation of any person”
c. _______________________________________________________________
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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