TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 4 January 2010 - 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 21 December 2009
2. Communications:
a. Ltr. to Christ the King Church – Thanks for Flu Clinic Space
3 Appointments:
Conservation Commis. – Rescind Richard Sattler (U) – 3 Yr. Term to Jan 2011
Conservation Commis. – Taffy Holland (D) – 3 Yr. Term to Jan 2010
Conservation Commis. – David McCulloch (D) – 3 Yr. Term to Jan 2011
4. Old Business:
Bus Barn – Bid Results
Church Corner Project – Update
T-Mobile Public Hearing – 4 Feb 2010 7:00 PM in Town Hall
5. New Business:
- Retirement of Irene Carnell as Town Clerk
- Annual Town Meeting – 7:30 PM on Monday 25 Jan 2010 – Middle School Audit
- Accept Annual report
- Lease 75 SF Cross La. Piece to SBA Tower, LLC for Cell Tower
- Substitute 17 Cross La. 46 Acre Parcel for SBA Piece
- Designate Citizen of the Year for 2009
- Designate Jane Marsh as the Town’s Representative to CRERPA
- Harbor Management Ordinance – Addendum
- Permit Fee Ordinance – Modification
- Waive High School Renovation/Expansion Building Fee
- Approve Appropriation of $32,000 for Duck River Bridge Engineering
- Possible Open Commission vs Committee – Diana Johnson
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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