TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 11 July 2011 – 7:30 PM
Location: Mezzanine Conference Room, Old Lyme Memorial Town Hall
1. Approval of Minutes: 20 June 2011
2. Communications: None
3. Appointments:
a. Robert DePianta (D) - Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 12
b. Thomas Degnan (U) – Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 12
c. Mary Miles (D) – Lymes Senior Center Board – 3 Yr. Term to Jul 14
d. Bonnie Reemsnyder (D) - Lymes Senior Center Board – 3 Yr. Term to Jul 14
e. Robert DePianta (D) - WPCA Hearing Panel – 1 Yr. Term to Jul 12
f. Thomas Degnan (U) – WPCA Hearing Panel – 1 Yr. Term to Jul 12
4. Old Business:
- Special Town Meeting – 18 July 7:30 PM Middle School Auditorium
1. Municipal Services Agreement – CRRA
2. Election of Board of Education Member to Replace Alice Burbank
- Duck River Culvert – Update
- Resident State Police Contract - Confirmed One Trooper (Gary Inglis)
- Rogers Lake Boat House – STEAP Grant Application Submitted
5. New Business:
a. Proposed Impound Parking at Former Christ the King Parking Lot, Sound View
b. UniBank Online Payment Service – Proposal
c. Police Boat – Returned to Active Service
d. DEMHS Resolution
e. State Budget Impact to Old Lyme (Current Version)
f. Mid Summer Festival – No Fireworks Due to High School Construction
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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