TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 1 December 2008 – 4:00 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 17 November 2008
Communications:
a. TVCCA - $1,000 Donation in Recognition of Social Services Coordinator’s Efforts
b. Letter to Town Committee Chairmen Concerning January Appointments
c. Letter from Ron Bianca – Thanks for Swan Brook Outlet Repair
Appointments:
a. Resignation of Brad Ficken – Harbor Management Commission
b. Harbor Management Commission – Thomas Kahrl (R) – 4 Yr Term to Jan 12
Old Business:
Landfill Closure Bus Barn Parcel – BOE Decision at BOE Meeting on 19 Nov
Public Works Supt. – Confirmation of Committee Recommendation of Ed Adanti
Freedom of Information – Training Meeting on 17 November
Church Corner – Public Information Meeting on 15 Dec 08 at 7:30 PM – Town Hall Meeting Hall
South Lyme Property Owners’ Settlement – Board of Finance Approval of $33,000 for Town Activities. Schedule Special Town Meeting for Approval
New Business: None
Public Comment:
Other Business:
Executive Session:
9. Adjournment:
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