Regular Meeting

August 7, 2008

SUGGESTED AGENDA

7:00 PM – East Lyme Library & Community Center

1.         ATTENDANCE

            Pfanner________________                                                               Nadeau_______________

            Willetts________________                                                                Curry_________________

            Dzwilewski_____________                                                               Keser_________________

            Fenick_________________                                                               Ex-officio______________

2.         PUBLIC DELEGATIONS

3.         MINUTES

a.)    Minutes of  Meeting June 5, 2008

4.         DIRECTOR'S REPORT

5.                  COMMUNICATIONS

a.)    Letter from David Williams to David Putnam regarding Amtrak Beach and Niantic Bay Boardwalk

b.)    Letter from David M. Putnam to David Williams in response to his letter dated July 22, 2008.

c.)     Letter from Irene & Ray Wimberger to David Putnam regarding Frank Eagen dedication ceremony.

6.                  UNFINISHED BUSINESS

a.)  Copies of Monthly Bills         

7.         COMMITTEE REPORTS

8.                  NEW BUSINESS

a.)  Cini Park Re-Dedication – August 15, 2008    

9.                  FYI

a.)  June bills

b.)  June program budget report

c.)  July bills

d.)  July program budget report  

10.       ADJOURNMENT