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BOARD OF SELECTMEN SPECIAL MEETING AGENDA



TOWN OF OLD LYME
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA



Meeting Date:   Monday 1 April 2013 – 4:00 PM
                                                                
Location:               Meeting Hall, Old Lyme Memorial Town Hall


1.   Approval of Minutes:       18 March 2013; 18 March 2013 Special Meeting

2.   Communications:    
     
3.    Appointments:  
Tim Rollins (R) – Inland Wetlands Commission - 3 Yr. Term to Jan 14 (replacing Sabine O’Donnell)
                                

4.   Old Business:
  • Wastewater Management Task Force Presentations
  • FY 2014 Budget Update
  • Rogers Lake Dam RFP Bid Openings
  • Request by Pavilion for bus ordinance exception
  • Anti-Blight Committee Update

5.  New Business:       
  • Special Town Meeting – April 9, 2013
  • Approve $185,000 for Feasibility Study for Community Septic
  • Approve $27,300 for Kiosks and Parking configuration on Hartford Ave.
  • Request from ConnTrek IX for use of Hains Park on June 26
6.   Public Comment:

7.   Other Business:

8.   Executive Session:         

9.   Adjournment:





 
 
52 Lyme St, Old Lyme, CT 06371  (860) 434-1605

Town Hall Hours  Monday - Friday: 9:00 AM - 4:00 PM