TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA
Meeting Date: Monday, May 21, 2018 – 4:00 PM
Location: Old Lyme Town Hall – Meeting Hall
Approval of Minutes: 7 May 2018
Communication:
Appointments: Mark Wayland – Building Official (to replace John Flower) – 4 yr. term exp. Jan. 2020
4. Old Business:
- Police Services Options Committee Update
- PGN Library Renovations – Next steps
- Harbor Management Commission: Addendum Amendment
- Call of the Annual Town Budget Meeting; May 21, 2018
- Adoption of the budget
- Payment of taxes in two payments
- Authorization to sign amended/restated Volunteers’ Pension Plan
- Appropriate $80,000 for Volunteers Pension Fund
5. New Business:
- Solar farm on landfill
- Approval of YUDW as Sole Source Vendor
- Resolution for 2017 Neighborhood Assistance Grant Program for Florence Griswold Museum and Lyme Art Association
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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