TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA
Meeting Date: Monday, January 7, 2019 – 7:30 PM
Location: Old Lyme Town Hall – Meeting Hall
Approval of Minutes: 17 December 2018
Communication:
Appointments: Leah Russell – Asst. ACO, 2 yr. term to Jan. 2021
Caleb Sapia – Asst. ACO, 2 yr. term to Jan. 2021
Donald Willis (U) – Flood & Erosion Control, 2 yr. term to Jan. 2021
Donald Willis (U) – Planning Commission alternate, 1 yr term to Jan. 2020
4. Old Business:
- Hains Park Bathroom Committee
- PGN Library Project – MOA update
- Community Connectivity Grant Committee Update
- CERC Proposal Update
- Bid policy review
- Technology Upgrades – request for funding this fiscal year
5. New Business:
- Resolutions: Authorization to sign, general and emergency management
- Review and approval of Sanitation contract
- Request for bus from Estuary Transit
- Agenda for Annual Town Meeting
- Acceptance of Annual Town Report FY 2018
- Citizen of the Year
- Appropriation for $46K for Technology Upgrades
- Board of Assessment Appeals special election
- Adopt resolution to authorize town to bond/borrow $1.25 million for PGN Library Project
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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