TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Tuesday 7 September 2010 – 4:00 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 16 August 2010
2. Proposed Ordinances for Sound View Commission & Open Space Commission
3. Proposed License Agreement with UMARS, LLC
4. Communications:
a. Officer Heinssen – Good Samaritan Jesse Matarazzo
b. Beach Issues - Federation of Beaches & Petitions
c. CL&P – Tree Pruning along Power Lines
5. Appointments
a. Janet Sturges (R) – Historic District Commission Alternate – 3 Yr. Term to Jan 11
6. Old Business
- Bus Barn – Ribbon Cutting – 8 Sep at 4:00 PM
- Church Corner – Signed Agreement and Work Status
- Town Hall Expansion – Photovoltaic System - CL&P Permission to Operate
- Automated Single Stream Recycling – Request for Proposal
7. New Business:
a. Robert Ross Property Line Revisions (End of Lt. River La.) – Tony Hendriks
b. Resolution for FY 2009State Homeland Security Grant – Regional Funding
b. Proclamation - September – Leukemia, Lymphoma & Myeloma Awareness Month
8. Public Comment:
9. Other Business:
10. Executive Session:
11. Adjournment:
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