TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Tuesday 10 February 2009 – 4:00 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 20 January 2009 (Regular) and 26 January 2009 (Spec.)
Communications:
a. Dept. of Homeland Security – Plum Island – Record of Decision
b. Proclamation – National Wear Red Day – 6 February 2009
Appointments: None
Old Business:
Annual Town Meeting on 26 Jan 08
1. Acceptance of the Town Report
2. Citizen of the Year – Tom Clements
3. Ethics Ordinance Amendment - Approved
4. Church Corner Project – Approved
Sound View Beach Board Formation Committee – Appointment of Members and Alternates
Bus Barn – New Design Based on School Input
Public Works Garage Committee – RFP Expected by 1 Mar 09
New Business:
- Meeting with Congressman Courtney – Federal Stimulus Package
- COST Annual Meeting
- Sale of Old Police Cars
Other Business:
Executive Session:
9. Adjournment:
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