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Board of Selectmen Agenda11/03/2008
TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA

Meeting Date:           Monday 3 November 2008 – 7:30 PM

Location:                       Meeting Hall, Old Lyme Memorial Town Hall

1.   Approval of Minutes:       20 October 2008  

Communications: 
a.      Gov. Rell – Deficit Reduction Measures
b.      Atty. Marylin Clarke – Opinion on Building Permit Moratorium

Appointments:           None

Old Business:           
Allison Hine Elected as a School Board Member to Replace Andrea Fenton – Term Ending Dec 2009
Town Hall Expansion – Short-term Financing
Landfill Closure Bus Barn Parcel – Environmental Results
PlaceNameplacePublic PlaceNameWorks PlaceNameGarage PlaceTypeBuilding Committee – Update
Church Corner – Update
Information Technology Position – Board of Finance Action
CT River Riverway Trail – Grant Application Update

New Business:   
a.      CT Resources Recovery Auth. – Notice of $10 Tip Fee Reduction for 6-months
b.      Beach Improvement Committee – $5,000 Request for Restroom Engineering
c.      Estuary Transit District – Request for Additional Appropriation ($3,851)
d.      Conservation Commission $2,790 Grant – Resolution
e.      Emerg. Mgt – Resolution to Pool FY 2007 Grant Funds
f.      CCM Convention – LOLHS Students

Public Comment:         

Other Business: 

Executive Session:   

9.   Adjournment: