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Board of Selectmen Agenda 12/07/2009
TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA



Meeting Date:           Monday 7 December 2009 - 7:30 PM

Location:                       Meeting Hall, Old Lyme Memorial Town Hall

1.   Approval of Minutes:       16 November 2009

2.   Communications:            
    a. Ltr. From DEP Commissioner – SBA Cell Tower and Cross Lane Deed Restriction
    b.     Atty. Clarke – Opinion on Board of Selectmen Action – SBA Tower Option
    b.     DOT – Approval of High School Expansion re: Driveway Impact


3   Appointments:       None    

4.  Old Business:               
Bus Barn Project – Update
Church Corner Project - Update
Public Works Garage Renovation – Update
Town Hall Expansion – Update
Dist 18 High School Building Project Fees - Discussion
Probate Court Reconfiguration - Update
Revaluation – Update
Police Dept. Food Drive - Results

5.  New Business:               
  • H1N1 Flu Shot Clinic – 5:00 – 8:00 PN on 9 Dec 09 – Christ the King
  • Update on State of CT Budget
6.   Public Comment:

7.   Other Business:

8.   Executive Session: Discussion on Possible Land Purchase    

9.   Adjournment: