TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA
Meeting Date: Monday 19 November 2012 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 5 November 2012
2. Communications: Bob Potter Re: Public Works
3. Appointments:
- Robert Falaguera (R) – Harbor Management Commission – 4 Yr. Term to Jan 16
Alternate moving up to replace David Zita
4. Old Business:
- Hurricane Sandy update
- Election Day Recap
- Special Town Meeting – Two roads accepted, Steve Spooner on BOE
- Wastewater Management Task Force – first meeting update
- Landfill Closure update
- Fire Department Incentives Review Committee
5. New Business:
- Veteran’s Memorial Dedication at Duck River Cemetery, Nov. 11
- Proclamation – Dimondale, Michigan
- Appointments for January, 2013
- BOS Meeting schedule for 2013 - Approval
Town Employees’ Holiday Schedule - Approval
FY 2014 Budget Update
6. Public Comment:
7. Other Business:
8. Executive Session: Pending Litigation Rose vs. Old Lyme
9. Adjournment:
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