Town of Old Lyme

TOWN OF OLD LYME

BOARD OF SELECTMEN

AGENDA

Meeting Date: Tuesday 19 August 2008 – 4:00 PM

Location: Christ the King Church

1. Approval of Minutes: 1 August 2008 (Regular Meeting)

6 August 2008 (Special Meeting)

2.  Communications:

a.  Gov. Rell – Care & Share Challenge

b.  State of CT – Veterans Affairs – Stand Down Day on 12 Sep 08

c.  Sue Bartlett – Resignation as Land Use Admin. Asst.

d.  Dennis Melluzzo – Operation of Sound View Parking Lot

e.  Response to Melluzzo Letter

3.  Appointments:

a.  Ted Crosby (R) – Delegate - CT River Gateway Comm. – 2 Yr Term to Jul 2010

b.  Francine Gumkowski (U) – Conservation Commission – 3 Yr. Term to Jan 2010

c.  Robert DiPianta (D) – Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 2009

d.  Thomas Degnan (U) – Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 2009

e.  Janice Krause (U) - Inland Wetlands Hearing Panel – 1 Yr. Term to Jul 2009

f.  Frank Balboni (R) – Lymes Senior Center Board – 3 Yr. Term to Jul 2011

g.  Mary Miles (D) – Lymes Senior Center Board – 3 Yr. Term to Jul 2011

h.  Jessie Smith (R) - Lymes Senior Center Board – 3 Yr. Term to Jul 2011

i.  Robert DiPianta (D) – WPCA Hearing Panel – 1 Yr. Term to Jul 2009

j.  Thomas Degnan (U) – WPCA Hearing Panel – 1 Yr. Term to Jul 2009

k.  Janice Krause (U) - WPCA Hearing Panel – 1 Yr. Term to Jul 2009

4.  Old Business:

a.  Town Hall Expansion - Update

b.  Special Town Meeting – Purchase of South Chapel Lot from Christ the King – Tuesday 26 August 2008 – Middle School Auditorium

5.  New Business:

a.  McCurdy Rd./Duck River Bridge – Bridge Evaluation

b.  Rogers Lake Weed Harvesting – Postponed Until June 2009

6.  Public Comment:

7.  Other Business:

8.  Executive Session: Privileged Discussion with Town Counsel

9. Adjournment: