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Town of Lyme
Board of Selectmen
Agenda for Thursday June 24, 2010
8:00 Diana Calder assessing issues
9:00 David Robbins Stella’s parking
- Review and approve the public and non-public minutes of June 17th and public minutes of June 18th.
- 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: none at this time
- Board, Commission and Committee reports:
- Chase Beach field day – Dick / Dina
- Energy Committee – Charles
- History Committee – Simon
- Emergency Management Plan meeting – Dick and Charles
- Review and approve Highway Safety Committee’s charge
- Discuss follow-up on the Dorchester Road dump
- Discuss / approve agreement with crossroads Academy for use of their Shoestrap Road field
- Appointments to the History Committee for three year terms: Linda Southworth and Laurie Wodsworth
- Review and approve contract with ARC Mechanical Contractors for Town Offices AC
- Approve use of “Little Common” for the Prouty (7/8 set-up through 7/10 event)
- Discuss Thresea Mundy’s Yoga proposal and use of the Academy Building
- Discuss “clean energy districts” (see HB 1554)
- FairPoint Communications’ request to use town space for DSL “announcement”
- _______________________________________________________________
- New and Ongoing Business:
- ________________________________________________________________
- Revise the Energy Committee’s charge
- Building and Bridge repairs:
- Pike House
- Highway Garage (condensation issues)
- Fisher Bridge
- Fraud, Cash Receipts, Credit Card and Purchasing Policies
- Policy on highway signs (awaiting Traffic Safety Committee recommendations)
- July 8th (at regular meeting) – open bids and award contract for summer highway projects
- July 10th 6:00 AM to 3:330 PM Prouty
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