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Board of Selectmen Special Meeting Agenda 07/12/2018
TOWN OF OLD LYME BOARD OF SELECTMEN
                                        SPECIAL MEETING AGENDA

Meeting Date:   Thursday 12 July 2018 – 4:00 PM
                                                                
Location:       Meeting Hall, Old Lyme Memorial Town Hall


  • Approval of Call of Special Town Meeting on July 23, 2018:
WARNING OF TOWN OF OLD LYME
SPECIAL TOWN MEETING

The Board of Selectman of the Town of Old Lyme hereby give warning that a Special Town Meeting will be held on July 23, 2018 at 7:30 PM in the Meeting Hall of the Old Lyme Town Hall, 52 Lyme Street, Old Lyme, Connecticut, to consider and act upon the following:

  • A proposal to appropriate $1.75 Million towards the cost of the capital
construction project being undertaken at the Library by the Old Lyme Phoebe Griffin Noyes Library Association, Inc.

  • A proposed ordinance to amend the Town’s Harbor Management Plan to create a procedure for the Harbor Management Commission to recommend variances from the Harbor Use Zone Standards of the Plan to a state or local permitting authority acting on an application to conduct activities affecting the waters of Old Lyme. A copy of the proposed ordinance is posted on the Town’s website and paper copies are available for review in the office of the Town Clerk.  If approved by the Town Meeting, this ordinance shall be effective fifteen days after its publication in a newspaper having a circulation in the Town of Old Lyme.
Dated at Old Lyme, Connecticut this 12th  day of July, 2018.


  • Discussion of Proposed Pump Station Lease Agreement