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Board of Selectmen Agenda 09/20/2010



TOWN OF OLD LYME

BOARD OF SELECTMEN
AGENDA

Meeting Date:   Monday 20 September 2010 – 7:30 PM

Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       7 September 2010

2.   Communications:
a.      CT DEP – Grant Award Notification – CT Riverway Trail

3.    Appointments
a.      Suzanne Thompson (R) – CT Gateway Commission Alternate – 2 Yr. Term to Jul 12
b.   Harry S. Plaut (R) – Harbor Management Commission Alternate – 4 Yr Term to Jan 13
c.   Richard J. Smith (U) – Zoning Boaed of Appeals Alternate – 2 Yr. Term to Nov 11

4.   Old Business
Bus Barn  – Opening Ceremony – 8 Sep at 4:00 PM
Church Corner – Update
Automated Single Stream Recycling – Pre-bid Meeting
UMARS License Agreement
Ross Property Line Revisions
FEMA – Reimbursement Estimate for March Storm Damage

5.  New Business:               
a.      LOL School District Teacher of the Year – Shannon Glorioso and Employee of the Year - Mindy Pollack-Pope
b.      Rogers Lake Authority - $5,100 for Weed Study (O.L. Share = $2,550)
c.    Pension Vesting and Donating Vacation Time

6.   Public Comment:

7.   Other Business:

8.   Executive Session: Personnel Matter

9.   Adjournment: