TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 16 July 2012 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 2 July 2012; 6 July 2012, Special Meeting
2. Communications: None
3. Appointments:
a. Ellie Czarnowski (U) – Flood and Erosion Control Board - 2 Yr. Term to Jul 13
b. Peter Cable (D) – CT River Gateway Commission – 2 Yr. Term to Jul 14
c. Suzanne Thompson (R) – CT River Gateway Commission – 2 Yr. Term to Jul 14
d. Robert DePianta (D) - Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 13
e. Robert DePianta (D) - WPCA Hearing Panel – 1 Yr. Term to Jul 13
f. Ruth Roach – Social Services Coordinator – 2 Yr Term to Jan 13
g. Marylin Clarke (D) – Town Counsel – 2 Yr Term to Jan 14
4. Old Business:
- Doreen Day – 32 Grandview Ave., Waiver of Sec. 25-5 Ordinance
- Landfill Closure update
- Town Woods Maintenance Agreement renewal
5. New Business:
a. Water Resource Committee - Recommendation
b. Private Parking Lot – Joan Byer, Discussion
c. Resolution for STEAP application for Boathouse
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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