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Board of Selectmen Agenda 01/22/2019
TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA


Meeting Date:           Tuesday, January 22, 2019 – 4:00 PM

Location:                       Old Lyme Town Hall – Meeting Hall

Approval of Minutes:    
7 January 2019 Budget review meeting
7 January 2019 regular meeting
Communication:  

Appointments:  

4.   Old Business:
  • Hains Park Bathroom Committee update
  • PGN Library Project – MOA update
  • Community Connectivity Grant Committee Update
  • Bid policy amendment
  • Request for bus from Estuary Transit - Discussion
  • Annual Town Meeting Reminder – 7:30 PM on Jan. 28th at LOL Middle School
  • Acceptance of Annual Town Report FY 2018
  • Citizen of the Year
  • Appropriation for $46K for Technology Upgrades
  • Adopt resolution to authorize town to bond/borrow $1.25 million for PGN Library Project
Board of Assessment Appeals special election



5.   New Business:
  • New Legislation on Tax Payment Deferrals for Federal Workers
  • SustainableCT 2019 TEAM

6.   Public Comment:

7.   Other Business:

8.   Executive Session: To consider the purchase, sale or lease of real property, where holding the discussions in public would likely increase the consideration in the transaction.

9.   Adjournment: