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Board of Selectmen Agenda 01/22/2008
TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA

Meeting Date:           Tuesday 22 January 2008 – 4:00 PM

Location:                       Christ the King Church

1.   Approval of Minutes:       7 January 2008

Communications: 
a.      DOT – Installation of Rubble Strips on I-95 from OL to East Lyme

Appointments:           Appointments as Outlined on Spreadsheet
        
Old Business:           
T.H. Expansion – Status
Transfer Station – Status
Landfill Closure – Material from Blinkers – Update
Public Works Garage Committee – Update
Police Staffing Committee – Update

New Business:           
a.      Annual Town Meeting – 28 Jan 2008
1.   Acceptance of Annual Report
2.      Ethics Ordinance
3.      Citizen of the Year     
b.      Discontinuance of a Portion of Ben Franklin Rd. – Vote on Agreement
c.      Center School Recycling Proposal
d.      Tony Licitra – Recognition of 20 Years of Service to WPCA

Public Comment:         

Other Business: 

Executive Session:      

Adjournment: