TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 15 September 2008 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 19 August 2008 (Regular Meeting)
10 September 2008 (Special Meeting)
Communications:
a. Robert Cashman, Treas. – OLFD – Donation of Equipment
b. Terri Brodeur Breast Cancer Foundation – 4 Oct Walk
c. Old Lyme Affordable Housing – Create a Board or Commission?
Appointments: None
Old Business:
Spec. Town Meeting on 26 Aug – Approved Purchase of So. Lyme Chapel
Town Hall Expansion - Update
McCurdy Rd./Duck River Bridge – Status
Church Corner – Discussion about Movement of Utility Poles
New Business:
a. Town Woods Park – Phase II – Opening Ceremony – Saturday 20 September 9:00 AM
b. Special Town Meeting to Elect a School Board Member to Replace Andrea Fenton – Term Ending Dec 2009 – Middle School Auditorium 20 Oct 2008 at 7:30 PM
c. High School Building Plan – Discussion
d. Emerg. Mgt. – EMPG Resolution
e. Matthew Hoadley – New Asst. Recycle Driver
f. Old Lyme Historical Soc. – 1938 Hurricane Exhibit – Sunday 21 Sep 2:00 PM White Sand Beach Community Center
Public Comment:
Other Business:
Executive Session:
9. Adjournment:
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