Draft: January 5, 2005
Approved: January 12, 2005
TOWN OF LYME
BOARD OF SELECTMEN
January 5, 2005
MINUTES
Attending: Selectmen Dick Jones, Pete Bleyler and Judy Brotman; Administrative Assistant Carole Bont.
The Meeting opened at 8:0 0 am.
1. The Selectmen approved the December 8th Non-Public session minutes. The Selectmen approved the December 22nd Public and Non Public session minutes.
2. The Selectmen unanimously approved the 2005 pay rates.
3. The Board of Selectmen approved the completed Internal Risk Assessment.
4. The Selectmen unanimously approved Chief Field’s application for the Municipal Leadership, Level I, series of classes. Chairman Jones is authorized to sign the application form.
5. The Selectmen discussed possible Town meeting Warrant Articles.
6. The Selectmen approved Vickie Davis’ request to carry over her remaining vacation time to June 30, 2005.
7. The Selectmen authorized Carole Bont to discuss the status of the Loch Lyme Lodge pending lawsuit with the attorney representing the Town.
8. The Selectmen moved to go into Non-Public Session under the authority of RSA 91-A:3 (c) by unanimous roll call vote.
9. The Selectmen returned to Public Session having unanimously voted to waive the interest and fees, and approved an extension to June 30, 2004 for payment of this year’s real estate taxes for an individual with extenuating circumstances.
The meeting was adjourned at 9:55 am.
Respectfully submitted,
Judith Lee Shelnutt Brotman
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