TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA
Meeting Date: Monday 20 May 2013 – 4:00 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 12 April 2013;
22 April 2013 Special Meeting;
6 May 2013
2. Communications:
3. Appointments:
Douglas Wilkinson (U) - WPCA – interim term ending in 2014
Richard Prendergast (R) - WPCA – interim term ending in 2014
Donna Bednar (D) - WPCA – interim term ending in 2014
Dr. Ernest Lorda (U) - WPCA – 4 Yr. Term ending in 2015
Dr. Frank Chan (D) - WPCA – interim term ending in 2014
Robert McCarthy (D) - WPCA – interim term ending in 2014
Kurt Zemba (R) - WPCA – 4 Yr. Term ending in 2015
Tom Risom (R) - WPCA – 4 Yr. Term ending in 2014
4. Old Business:
- Amusement Licensing
- Sound View Improvements Grant - RFQ
- Updated Employee Handbook
- Budget Vote Tonight at 7:30 PM
5. New Business:
- VNA Presentation of Wheelchair
- Discussion on use of Town Facilities and Approval of Facilities Form
- TH Expansion Committee Meeting – CO for Town Hall
- New Senior Center Coordinator – Stephanie Lyon
6. Public Comment:
7. Other Business:
8. Executive Session: Discussion about land acquisition
9. Adjournment:
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