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Board of Selectmen Agenda 07/13/2009
TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA

Meeting Date:           Monday 13 July 2009 - 7:30 PM

Location:                       Conference Room, Old Lyme Memorial Town Hall

1.   Approval of Minutes:       15 June 2009 & Public Hearing 24 Jun 09

2.   Communications:            
a.      Walter Kent, Assessor – Revaluation Notice
b.      CRRA - $6.00 Tip Fee Reduction (From $69.00 to $63.00)
c.      Jerry Vowles – Sound View Bus Request
d.      Abby Hawkins – Town of Old Lyme Government Award

3   Appointments:               
a.      Sandy Bannon-Rankin - Animal Control Officer – 2 Yr Term to Jan 11
b.      Tom Degnan (U) – Inland Wetlands Hearing Panel – 1 Yr Term to Jul 10
c.      Bob DiPianta (D) – Inland Wetlands Hearing Panel – 1 Yr Term to Jul 10
d.      Janice Kraus (U) - Inland Wetlands Hearing Panel – 1 Yr Term to Jul 10
e.      Ann Griffith (D) – Lymes Sr. Center – 3 Yr Term to Jul 12
f.      Doris Johnson (R) – Lymes Sr. Center – 3 Yr Term to Jul 12
g.      Don Tapper (R) - Lymes Sr. Center – 3 Yr Term to Jul 12
h.      Tom Degnan (U) –  WPCA Hearing Panel – 1 Yr Term to Jul 10
i.      Bob DiPianta (D) – WPCA Hearing Panel – 1 Yr Term to Jul 10
j.      Janice Kraus (U) - WPCA Hearing Panel – 1 Yr Term to Jul

4.  Old Business:               
Bus Barn Project – Resolution - $700,000 Appropriation
Church Corner Project - Update
Public Works Garage Renovation - Update
State Police Contract & Overtime (53%) Billing - Update
Probate Court Consolidation – East Lyme, Montville, Old Lyme & Salem
Duck River Bridge – Jacobsen Engineering

5.  New Business:               
  • Honkers Goose Control – Recommendation
  • Sound View Formation Committee – Recommendations
  • COPS Grant Resolution
6.   Public Comment:

7.   Other Business:    

8.   Adjournment: