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Board of Selectmen Agenda 10/05/2009
TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA



Meeting Date:           Monday 5 October 2009 - 7:30 PM

Location:                       Conference Room, Old Lyme Memorial Town Hall

1.   Approval of Minutes:       21 September 2009

2.   Communications:            
    a. CT Comm. on Culture & Tourism – Award of $3,500 Historic Dist. Handbook Grant

3   Appointments:               
a.      Roderick White (R) – Eastern CT Regional Tourism Dist. – 3 Yr Term to Sep 2012

4.  Old Business:               
High School Building Project – Discussion of Fee Structure for Town Inspections
Probate Redistricting – State House Approval
Bus Barn Project – Update
Church Corner Project - Update
Public Works Garage Renovation – Update
Bonding of Town Hall Debt – Debt Rating
Cell Tower Public Information Meeting

5.  New Business:               
  • SBA Towers II LLC – Resolution to Execute Cell Tower Lease (in Escrow)
  • Resident State Trooper Contract - Renewal
  • Town Woods Park – Goose Control Proposal
  • Retirement of TFC Chris Olsen
6.   Public Comment:

7.   Other Business:

8.   Executive Session: Discussion of police Union Contract     

9.   Adjournment: