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Board of Selectmen Agenda 06/20/2016
TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA


Meeting Date:   Monday 20 June 2016 – 7:30 PM
                                                                
Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       16 May 2016; 13 June 2016 Special Meeting

2.   Communication:  
    
3.    Appointments:  
Jackie Miano (R) – Sound View Commission alternate – 3 yr. term to Jan. 2017
Suzanne Thompson (R) – CT River Gateway Commission alt. delegate – 2 yr term to July 2018
Susan Campbell (U) – Lymes’ Senior Center Board of Directors – 3 yr term to July 2019
Roger Breunig (R) – WPCA Hearing Panel – 1 yr term to July 2017
        

4.   Old Business:
  • Boathouse Hains Park Improvements
  • Rte. 156 Bikeway/Sound View Improvements
  • Administrative Order/WPCA Update
  • Private Duty Rates for Police Services  
Special Town Meeting for June/July – set date
  • Approval of construction costs for SV project
  • Approval of Queen Anne Court as town road
  • Resident Trooper Department Costs
  • Other
  • Sea Level Rise Forums update
  • Osprey Festival update

5.  New Business:
  • Easement for well on Town Property/Hains Park
  • Rogers Lake Weed Treatment Permit
  • Meeting Hall Sound System Proposal
  • EMS Manual


6.   Public Comment:

7.   Other Business: