TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 7 February 2011 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 18 January 2011
2. Communications: None
3. Appointments
a. Inland Wetlands Hearing Panel – Tom Rison (R) – 1 Yr. Term to Jan 12
b. Lymes Senior Center Board – Leonard Favalora (U) – 3 Yr. Term to Jul 14
c. Open Space Commis. (Alt) – Bruce Baratz (-) – 3 Yr. Term to Jan 12
d. Planning Commission (Alt) – Todd Machnik – 1 Yr. Term to Jan 12
e. Sound View Commission – Joanne Reis (D) - 3 Yr. Term to Jan 13
f. Sound View Commission (Alt) – Russ Carlo (R) – 1 Yr. Term to Jan 12
g. Sound View Commission (Alt) – Joseph Camean (R) - 1 Yr. Term to Jan 12
h. Tree Commission – Sheila Wertheimer (D) – 3 Yr. Term to Jan 13
i. WPCA Hearing Panel - Tom Rison (R) – 1 Yr. Term to Jan 12
4. Old Business
- Open Space – Ames Property – Diana Johnson
- Select Vendor for Single Stream Cart Purchase
- Restatement of Refuse and Automated Single Stream Recycling Contract
- Renewal of Operation & Maint. Agreement for the Septage Facility
5. New Business:
- Preliminary Town Budget Analysis
- Impact of Winter Storms on the Budget
- Discussion about Committee to Consider Water Resource Ordinance
6. Public Comment:
7. Other Business:
8. Adjournment:
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