TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Tuesday 20 January 2009 – 4:00 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 5 January 2009
Communications:
a. AFSCME Council 15 – Police Union Negotiations
b. Patrick Pryor – Thanks to Public Works
c. Proclamation – National Wear Red Day – 6 February 2009
Appointments: January Appointments
Old Business:
Church Corner Project – Reminder about Special Town Meeting on 26 Jan 08 at 7:30 PM Town Hall Meeting Hall – Appropriation of up to $600,000
Sound View Beach Board Formation Committee – Discussion of Membership Applications
Beach Improvement Committee – Update on Rest Room Facility
Boston Post Rd. – DOT Culvert Replacement – Public Info. Meeting Recap.
New Business:
a. Hiring of New Finance Director – Nicole Stajduhar
b. Town Audit and Upcoming Budget Process
c. Formation of Bus Barn Building Committee
d. Safety Committee – Meeting on January 6th
e. Secretary of State – World War II Veterans – Recognition Ceremony
Other Business:
Executive Session:
9. Adjournment:
| 
