TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 6 August 2012 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 16 July 2012; 31 July 2012 (Special Meeting)
2. Communications: None
3. Appointments:
a. Doris Rand (D) – Commission on Aging -3 Yr. Term to Jan 15
b. Tom Meyer (R) – Harbor Management Commission, Alternate – 4 Yr. Term to Jan, 2013
c. Roderick White (R) – Eastern CT Regional Tourism Dist. – 3 Yr. Term to Sep. 2015
4. Old Business:
- Doreen Day – 32 Grandview Ave., Waiver of Sec. 25-5 Ordinance
- Landfill Closure – update
- Midsummer Festival – update
- Town of Old Lyme Financial Policies – Special Meeting w/BOF to review
5. New Business:
a. OL Rowing Association – request to install fence at Hains Park
b. Lindsey Maratta - Sound View Street Parking
c. Beach passes
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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