TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 1 March 2010 – 6:00 PM (Executive Session)
Monday 1 March 2010 – 7:30 PM (Regular Meeting)
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Executive Session: To Discuss Personnel Matters
2. Approval of Minutes: 12 February 2010
3. Communications:
- Ltr. to Marieke and Sophie Warlitz – Animal Control Donations
- Ltr. to Betty Osga – Naming New Probate Court
- Mark Mongillo – Miami Beach Funding Request
4. Appointments
- Open Space Committee – Bruce Baratz – 1 Yr. Term to Jan 11
- Parks & Rec. Commission – Timothy Gavin (U) – 3 Yr. Term to Jan 13
5. Old Business
Two Resolutions to Ratify the State Police Contract
- Town Hall Expansion – Update
Church Corner - Update
- T-Mobile Cell Tower Applications – Update
6. New Business:
- Sheffield Brook Watershed Study Request
- Open Space Committee to Become Commission
- Sound View Beach Formation Committee – Draft Mission Statement
- Town Clerk – $3,000 Grant Resolution
- Zoning Commission – Low Impact Development Presentation
- Silver Star Banner day Resolution – 1 May 2010
7. Public Comment:
8. Other Business: Town Budget - Discussion
9. Adjournment:
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