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Board of Selectmen Agenda 01/23/2014 Special Meeting



TOWN OF OLD LYME
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA



Meeting Date:   Thursday 23 January 2014 – 5:00 PM
                                                                
Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       6 January 2014; Special Meeting 6 January 2014

2.   Communication:  
      
3.    Appointments:  
John Pfeiffer (R) – Historic District Commission – complete a 5 yr. term  to Nov 2018
Barbara Traskos (D) – Historic Dist. Commission, alternate – complete a 3 yr. term to Nov 2016
Mike Moran (R) – Inland Wetlands, Alternate – 3 year term ending Jan 2017
Joan Bozek (D) – Zoning Commission – complete a 5 yr. term to Nov 2017 (replace Pat Looney)

4.   Old Business:
  • Bike Path/Sound View Improvements Update
  • Annual Town Meeting
  • Public Improvements Regulations
  • Boathouse and Hains Park Improvements Committee
5.  New Business:
  • Health Dept. Fee Structure – Sonia Marino, Sanitarian
  • Housing Ordinance Review – Sonia Marino, Sanitarian
  • Recycling Grant Award Notice
  • Senior Center Well
  • Natural Hazards Mitigation Plan
  • Elderly Tax Relief

6.   Public Comment:


7.   Other Business:


8.   Executive Session: 
    

9.   Adjournment:
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