TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 20 April 2009 – 4:00 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 6 April 2009
2. Communications: None
3 Appointments:
a. Rogers Lake Authority – Robert Recor (U) – 3 Yr Term to Jan 2012
b. Harbor Mgt. Commission – William Harris (D) – 4 Yr Term to Jan 2012
(Moved up from Alternate due to Resignation of Tom Kahrl)
5. Old Business:
Town Budget Meeting – Monday 18 May @ 7:30 PM Middle School Auditorium
Public Works Union Contract – Ratification Complete
Bus Barn – Update
Church Corner Project - Update
Community Resources Roundtable – Update
Public Works Garage Committee – Update
6. New Business:
- COPS Grant Submission
- Police Union Contract – Commencement of Negotiations
- Selectman’s Newsletter – Topics Covered
- Gov. Rell’s Proclamation – Arbor Day – 24 April 2009
7. Public Comment:
8. Other Business:
9. Executive Session:
10. Ratification of Public Works Union Contract:
11. Adjournment:
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