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Board of Selectmen Special Meeting Agenda 01/16/2015



TOWN OF OLD LYME
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA



Meeting Date:   Friday 16 January 2015 – 8:30 AM
                                                                
Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       5 January 2015


2.   Communication:  

      
3.    Appointments:  David Kelsey (R) – Sound View Commission – 3 yr. term exp. Jan. 2018


4.   Old Business:
  • Rte. 156 Bikeway/Sound View Improvements
  • Beach Stipend Recommendation
  • Solid Waste/Recycling Committee

5.  New Business:
  • WPCA Study
  • Audit report for FY 2014
  • Review of budget requests for FY 2016 w/Nicole Stajduhar

6.   Public Comment:


7.   Other Business:


8.   Executive Session: To discuss current litigation regarding Doreen Day

    
9.   Adjournment: