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Board of Selectmen Agenda 06/06/2016

TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA


Meeting Date:   Monday 6 June 2016 – 7:30 PM
                                                                
Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       16 May 2016

2.   Communication:  
    
3.    Appointments:  Rachel Gaudio (U) – Conservation Commission – 3 yr. term to Jan. 2017
        Russell Gomes (R) – Old Lyme Area Cable Advisory Council – 2 yr. term to Jan. 2017


4.   Old Business:
  • Boathouse Hains Park Improvements
  • Rte. 156 Bikeway/Sound View Improvements
  • Administrative Order/WPCA Update
  • Town Budget Meeting
  •      Sound View/Hartford Ave. Historic District
  • Memorial Day 2016

5.  New Business:
  • Private Duty Rates for Police Services  
  • FD/EMS Pension Cte Charge
  • Town Hall Debt refunding opportunity/Resolution
  • Special Town Meeting for June/July
  • Approval of construction costs for SV project   
  • Approval of Queen Anne Court as town road
  • Other issues
  • Special Meeting BOS/BOF on June 13 at 5:30 PM to discuss Health District
  • Sea Level Rise Forums begin this week

6.   Public Comment:

7.   Other Business:

8.   Executive Session: Discussion concerning the performance and specific decisions by the former Town Sanitarian
    
9.   Adjournment: