TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA
Meeting Date: Monday, February 4, 2019 – 7:30 PM
Location: Old Lyme Town Hall – Meeting Hall
Approval of Minutes: 22 January 2019 regular meeting
28 January 2019 Budget review meeting
Communication:
Appointments: Mark Beatty (U) – Harbor Mgmt – 4 yr. term, exp. Jan. 2021
Jenell Janes (R) – Rogers Lake Authority – 3 yr. term exp. Jan. 2020
4. Old Business:
- Hains Park Bathroom Committee update
- PGN Library Project – MOA update
- Community Connectivity Grant Committee Update
- FY 2020 Budget requests
- Request for bus from Estuary Transit - Discussion
- Annual Town Meeting Update
- 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:
- Update: RFQ Opening for Grassy Hill Road Bridge Replacement
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
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