TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Tuesday 19 August 2008 – 4:00 PM
Location: Christ the King Church
1. Approval of Minutes: 1 August 2008 (Regular Meeting)
6 August 2008 (Special Meeting)
Communications:
a. Gov. Rell – Care & Share Challenge
b. State of CT – Veterans Affairs – Stand Down Day on 12 Sep 08
c. Sue Bartlett – Resignation as Land Use Admin. Asst.
d. Dennis Melluzzo – Operation of Sound View Parking Lot
e. Response to Melluzzo Letter
Appointments:
a. Ted Crosby (R) – Delegate - CT River Gateway Comm. – 2 Yr Term to Jul 2010
b. Francine Gumkowski (U) – Conservation Commission – 3 Yr. Term to Jan 2010
c. Robert DiPianta (D) – Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 2009
d. Thomas Degnan (U) – Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 2009
e. Janice Krause (U) - Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 2009
f. Frank Balboni (R) – Lymes Senior Center Board – 3 Yr. Term to Jul 2011
g. Mary Miles (D) – Lymes Senior Center Board – 3 Yr. Term to Jul 2011
h. Jessie Smith (R) - Lymes Senior Center Board – 3 Yr. Term to Jul 2011
i. Robert DiPianta (D) – WPCA Hearing Panel – 1 Yr. Term to Jul 2009
j. Thomas Degnan (U) – WPCA Hearing Panel – 1 Yr. Term to Jul 2009
k. Janice Krause (U) - WPCA Hearing Panel – 1 Yr. Term to Jul 2009
Old Business:
Town Hall Expansion - Update
Special Town Meeting – Purchase of South Chapel Lot from Christ the King – Tuesday 26 August 2008 – Middle School Auditorium
New Business:
a. McCurdy Rd./Duck River Bridge – Bridge Evaluation
b. Rogers Lake Weed Harvesting – Postponed Until June 2009
Public Comment:
Other Business:
Executive Session: Privileged Discussion with Town Counsel
9. Adjournment:
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