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Board of Selectmen Agenda 08/17/2015


TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA


Meeting Date:   17 August 2015 – 7:30 PM
                                                                
Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       3 August 2015


2.   Communication:  
 
     
3.    Appointments:  Rocco Todaro (R) – WPCA Alt. – 4 yr. term exp. Jan. 2017
                         Sal Cancelliere (D) – WPCA Alt. – 4 yr. term exp. Jan. 2017
                         Steve Cinami (R) - WPCA Alt. – 4 yr. term exp. Jan. 2016


4.   Old Business:
  • Boathouse Hains Park Improvements Update
  • Rte. 156 Bikeway/Sound View Improvements
  • WPCA/Administrative Order Update
  • Emme System/HVAC
  • Septage Transfer Facility agreement progress

5.  New Business:
  • $1.6M Grant Award for Dredging of Black Hall and Four Mile Rivers
  • JLUS Public Workshop, Aug. 25, 6-8 PM, EL Town Hall

6.   Public Comment:


7.   Other Business:


8.   Executive Session: 

    
9.   Adjournment: