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Selectboard Agenda 2010/06/17
Town of Lyme
Board of Selectmen
Agenda for Thursday June 17, 2010
  • Appointments:
8:00    Stephanie Carney        Reconsideration of Academy Building fee increase
Theresa Mundy, et al
8:30    Pauline Field   Police Department organization (note parts of this
Shaun O’Keefe   will be in a non-public session)
  • Administrative matters:
  • Review and approve the minutes of June 10th.
  • Review and approve the manifest.
  • Conservation Easements, Current Use applications, Intent-to-Cut applications, Intent-to-Excavate applications, Land Use Change Tax assessments, Tax Abatement applications Veterans’ Tax Credit applications, Yield Tax assessments:
  • Intent-to-Cut:  Bill Nichols    map 421 lot 20
  • __________________________________________
  • Board, Commission and Committee reports:
  • Highway Safety Committees – Charles
  • Planning Board – Dick
  • Building Maintenance Committee - Simon
  • RT10-East Thetford Road intersection working meeting
  • ________________________________ – ________________
  • Discuss use of DRA Form PA-28 and need for inventory of taxpayer property
  • Culvert complaints:
  • Meg Marker      Preston Hill Road
  • Amy Record      Recordridge Road
  • Road Agent’s request for vacation 18 –24 July
  • _______________________________________________________________
  • New and Ongoing Business:
  • Non-public session under authority of RSA 91-A:3 II(a) “the compensation of any public employee”
  • Non-public session under authority of RSA 91-A:3 II(b) “the hiring of any person as a public employee”:
  • Transfer Station attendant
  • Pond Program summer camp counselors
  • NH Homeland Security and Emergency Management grant application and meeting Friday (recess meeting)
  • Discuss and approve an “economic factors” paragraph for the “management’s discussion and analysis” of the 2009 audit
  • _______________________________________________________________________
  • Pending Business:
  • Revise the Energy Committee’s charge
  • Filling Committee and Commission vacancies:
  • History Committee (Sallie Ramsden and Carola Lea incumbents)
  • ZBA (3 alternates – all Planning Board appointments)
  • Repairs to the Fisher Bridge
  • Fraud, Cash Receipts, Credit Card and Purchasing Policies
  • Policy on highway signs (awaiting Traffic Safety Committee recommendations)
  • Town Garage condensation and repairs to the Pike House (pending Town Buildings Maintenance Committee recommendations)
  • Up Coming Events:
  • Saturday June 19th at 9:00 am Chase Beach clean-up day