TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 7 November 2005 – 7:30 PM
Location: Old Lyme Town Hall – Auditorium
1. Approval of Minutes: 17 October and 26 October (Special) 2005
Communications:
AMEC Earth & Environmental, Inc. – Amtrak CT River Bridge
Graham Jeffrey – Speed Bumps on Ferry Rd.
Appointments:
Harbor Mgt. Comm. – Resignation of Judi Glover
Harbor Mgt. Comm. – Resignation of Lori Sulmasy
Harbor Mgt. Comm. Alternate – Jonathan Mittelman (R) - 4 yr Term to Jan 08
Lymes Sr. Ctr. – Resignation of Rita Rohrberg
Parks & Rec. Comm. – John Flower (R) – 3 yr Term to Jan 06
Tree Commission – Resignation of Matthew Griswold
Zoning Commission Alternate – Brian Kyle (R) – 1 yr Term to Jan 06
Old Business:
Information Technology Committee - Update
Social Services Coordinator/Senior Center Director Position – Recommendation
Rogers Lake Authority – Weed Recommendation
Church Corner Engineering Services Contract – Recommendation
Hurricane Katrina Committee – Update
Bus Barn – Letter from Supt. Klein
New Business:
Police Union Contract - Signing
Sound View Community Center – Septic System Agreement
United Nations Day Observation
Estuary Council of Seniors – Brick Campaign
Dist 18 Students – Attended CCM Convention in Hartford
Veterans Day Observation – 11 November 4
Town Hall Closure – Day After Thanksgiving
Public Comment:
Other Business:
Executive Session:
Adjournment:
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