EAST LYME BOARD OF SELECTMEN

MEETING OF AUGUST 6, 2008

EAST LYME TOWN HALL - UPPER MEETING ROOM

7:30 P.M.

AGENDA

1.       a.       Pledge Allegiance to the Flag

b.                 Additional Agenda & Consent Calendar Items

c.                  Delegations

d.                 Approval of Minutes – Public Hearing of 7/16/08

Approval of Minutes – Regular Meeting of 7/16/08

Approval of Minutes – Public Hearing of 7/21/08

e.                  Consent Calendar

PRESENTATION – POLICE EXPLORERS – MARK HALLBAUER

2.       New Business

a.                 Status Update Discussion – Niantic Bay ½ Marathon (9/21/08)

b.                Budget Transfers

c.                 Re-Appointment – Phyllis Wienski – Ledge Light Bd. Of Directors

d.                Resolution – Historic Documents Preservation Grant – Town Clerk  

3.       Unfinished Business

          a.

4.       Communications

a.                  P. Formica Ltr. of 7/29/08 Thank you for Tour of Millstone

5.       Information and Reports

a.                  Ex-Officio

b.                 First Selectman’s Report

6.       Public Comment

7.       Selectmen’s Response