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Selectboard Agenda 2010/12/30
Town of Lyme
Board of Selectmen
Agenda for Thursday December 30, 2010
  • Appointments:
8:00    Fred Stearns    Repairs to the loader
  • Administrative matters:
  • Review and approve the minutes of December 16th
  • 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 and Yield Tax assessments:  none at this time
  • Board, Commission and Committee reports:
  • Recreation Commission – cancelled
  • Identify, discuss and approve funds to be carried over to 2012:
  • Capital Reserve Fund 2010 Appropriations:
Computer System Upgrade CRF     $  6,989.80
  • Operating Fund 2010 Appropriations:
“Resources Bag & Tag, Inc.”  (purchase order)   $  4,934.00
  • Assigned Fund Balance:
2007 Master Plan        $  16,296.12
2008 Master Plan        $  5,000.00
  • Review and approve 2011 Town employee wage rates
  • Discuss and select alternative indemnity health insurance policy
  • Approve release of Town’s digital mapping data to NH Emergency Management
  • Sign Shaun’s oath of office for Police Chief
  • ______________________________________________________________________
  • Pending and Ongoing Business:
  • Review of Memorandum of Understanding with the Library Trustees
  • Clean-up of Dorchester Road “junk yard”
  • Removal of two beaver pipes from Clay Brook
5.      Future events:
  • Police Chief promotion ceremony Tuesday, Jan 4th at 5:00
  • Town Meeting    Tuesday, March 8th