TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 15 December 2008 – 8:00 AM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 1 December 2008
Communications:
a. Letter to Sherry Meyer - TVCCA $1,000 Donation
Appointments: Update
Old Business:
Bus Barn Parcel – Receipt of BOE Requirements
Public Works Supt. – Compensation Recommendation
Church Corner – Public Information Meeting on 15 Dec 08 at 7:30 PM – Town Hall Meeting Hall
South Lyme Property Owners’ Registration – Spec. Town Meeting to Consider $33,000 Transfer Request – Monday 22 Dec 08 at 7:30 - Town Hall Meeting Hall
New Business:
a. CCM Bulletin – Education Cuts Suggested by State BOE
b. Confirm Recommendation of Animal Control Officer Search Committee
c. Lyme Academy College of Fine Arts – Inauguration of President Debra Petke
d. Electric Boat – Update for Elected and Appointed Officials
e. Approval of Town Holidays for 2009
f. Approval of Board of Selectmen Meeting Schedule for 2009
Public Comment:
Other Business:
Executive Session:
9. Adjournment:
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