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Board of Selectmen Agenda 07/18/2016
TOWN OF OLD LYME
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA


Meeting Date:   Tuesday 18 July 2016 – 4:00 PM
                                                                
Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       5 July 2016

2.   Communication:  
    
3.    Appointments:  
        Rebecca Waldo (D) – Conservation Commission, alternate, 1 yr. term expires Jan. 2017

4.   Old Business:
  • Boathouse Hains Park Improvements
  • MOU/Lease agreement
  • Rte. 156 Bikeway/Sound View Improvements
  • Administrative Order/WPCA Update
Special Town Meeting tonight
  • Approval of construction costs for SV project – 80% reimbursement
  • Approval of Queen Anne Court as town road
  • Approval of Resident Trooper Department Excess Costs
  • Midsummer Festival/Fireworks

5.  New Business:
  • Middlesex Paramedics Service Agreement
  • Ledge Light Health District Discussions
  • Meeting w/Commissioner Redeker – NEC Future

6.   Public Comment:

7.   Other Business:

8.   Executive Session: 
    
9.   Adjournment: