TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Tuesday 6 September 2005 – 7:30 PM
Location: Old Lyme Town Hall – Auditorium
1. Approval of Minutes: 1 Aug 2005
2.Communications:
Ltr. To Rbt. Genuario, OPM - $20,000 STEAP Grant for Playground
Ltr. to Lynn Fairfield-Sonn – Desig. of Mark Diebolt as Union Negot. Observer
Ltr. To David Klein – Crossing Guard
Judy Archer - Fireworks
3.Appointments:
Resignation of Eric Fries from Zoning Commisssion
Zoning Commission – John Johnson (R) – Bal. of 5 Yr. Term to Nov 08
WPCA Alternate – Aimee Eberly (R) – Bal. of 4 Yr. Term to Jan 06
4.Old Business:
Lyme St. Reconstruction Project – Update
Information Technology Committee - Update
Sound View Parking Committee –Reformation
Ben Franklin Road – Abandonment of ROW West of Meeting House La.
Rogers Lake Meeting – 13 Sep 7PM @ Rogers Lake Clubhouse
5.New Business:
Potential Closing of Plum Island
Joe Martino Parcel (10’ x 20’) to Sound View Beach Assoc.
Rogers Lake – New Crew Docks
Millstone Exercise
Library Tour for BOS and BOF Members
6.Public Comment:
7.Other Business:
8.Executive Session: To Discuss the Police Union Contract and Possible Land Acquisition
9.Adjournment:
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