Town of Lyme
Board of Selectmen
Agenda for Thursday January 19, 2012
Appointments:
Public Comments:
• Administrative matters:
• Review and approve the minutes of January 12th, 2012 public and non-public session.
• Review and approve the manifest(s):
• Intent to Cut:
• Grant application: Fast Squad
• Letter for Bank of America: Trustees of the Trust Fund, Marlene Green as Trustee
• Lyme celebrates.org: do you want to continue with this? $100.00 cost
• Review and discuss draft Select board procedures and policies
• Review foot note for agenda
• Discuss comp-time
• Topics for Discussion:
• Committee and Commission reports:
o Energy Committee
o Planning
o Budget Committee
• Selectmen procedures: draft document to review
• River Road: (topics on the agenda are general, if new information it will be reported on)
o Holden road lay out description
• Draft 2012 Warrant
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