Draft: June 21, 2006
Approved: July 12, 2006
TOWN OF LYME
BOARD of SELECTMEN
MINUTES
June 21, 2006
Present: Judy Brotman, Dick Jones, Charles Ragan, Carole Bont and Peter Dzewaltowski of UVLSRPC.
Action Items / Administrative Matters:
1. The Board appointed James Graham to the Conservation Commission.
2. The Board authorized Carole to respond the NH Electric Coop’s “abatement request.” We will permit them 30 days to provide the previously requested information, or we will deny the abatement for insufficient information.
3. The Minutes of May 31 and June 14th were approved.
4. Charles updated the Board of the progress of the salt shed. The proposed contract will be sent to Mitchell & Bates for their review before approval by the board.
5. The Board’s revision of the proposed Transfer Station charge and regulations will be forwarded to the Transfer Station Committee members for their review prior to the joint meeting on Wednesday, June 28th.
6. The Board reviewed a proposal for additional Haz. Waste collections here in Lyme. Unfortunately, at this time, there are no feasible alternatives to the yearly collection sponsored by the UVLSRPC.
7. Judy will contact Mitchell & Bates concerning the proposed new cell tower for municipal (and possible commercial) use.
8. Carole updated the Board on the continuing work by town staff to get the voter checklist computerized according to the state dictates – including the demand for a lot of overtime work to accomplish this task according to the proscribed process before the upcoming fall election cycle.
The meeting adjourned at 10:00 am
Respectfully submitted,
Judith Lee Shelnutt Brotman
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