TOWN OF OLD LYME
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA
Amended: Mar. 28, 2013; 3:00 PM
Meeting Date: Monday 1 April 2013 – 4:00 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 18 March 2013; 18 March 2013 Special Meeting
2. Communications:
3. Appointments:
Tim Rollins (R) – Inland Wetlands Commission - 3 Yr. Term to Jan 14 (replacing Sabine O’Donnell)
4. Old Business:
- Wastewater Management Task Force Presentations
- FY 2014 Budget Update
- Rogers Lake Dam RFP Bid Openings
- Request by Pavilion for bus ordinance exception
- Employee Handbook Update
- Anti-Blight Committee Update
5. New Business:
- Special Town Meeting – April 9, 2013
- Approve $185,000 for Feasibility Study for Community Septic
- Approve $27,300 for Kiosks and Parking configuration on Hartford Ave.
- Hartford Ave/Town Lot Parking Recommendations from Sound View Commission
- Request from ConnTrek IX for use of Hains Park on June 26
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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