TOWN OF OLD LYME
Boathouse/Hains Park Improvements Committee
REGULAR MEETING AGENDA
Meeting Date: Thursday, 10 Aug 2017 – 7:30 PM
Location: Meeting Room, Old Lyme Town Hall
1. Correspondence
2. Financial Report
3. Old Business
a. Boathouse status
i. Security
ii. Landscaping
iii. Final punchlist walkthrough
b. Committee membership
c. Driveway/parking study
d. Toilet Building improvements
i. Design/Build draft RFQ review
e. Basketball court sealing and lining proposals
f. Fence relocation survey
g. Site drainage improvements
4. New Business
a. Review and act on:
i. NCP Architects Invoice HPB-17-01 dated 17 Jul 17 in the amount of $1,100.00 for project closeout fee.
5. Approval of Minutes
a. 20 Jul 17 Special Meeting
6. Public Comments
7. Adjournment
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