EAST LYME BOARD OF SELECTMEN

MEETING OF OCTOBER 1, 2008

EAST LYME TOWN HALL

UPPER MEETING ROOM

7:30 P.M.

AMENDED AGENDA

1.       a.       Pledge Allegiance to the Flag

b.                 Additional Agenda & Consent Calendar Items

c.                  Delegations

d.                 Approval of Minutes, Regular Meeting of September 17, 2008

e.                  Consent Calendar

Presentation – Chair Kevin Seery – Board of Education Update

2.       New Business

a.                  Update from CCM – Sr. Tax Abatements Eff. 10/1/08

b.                 Appropriation and Resolution – Dept. of Social Services, Grant Funding – Comm. On Aging

c.                  Re-Appointment – SE CT Tourism Representative

d.                 Appropriate $50,000 Housing for Econ. Growth – Technical Assistance

Grant

e.                  Sign Call Special Town Meeting – 10/15/08

f.                   Checking of the Indices

g.                 EL Historic District Application – Thomas Lee House and Little Boston School House

h.                 Discussion / Review – Niantic Bay Half Marathon

3.       Unfinished Business

          a       

4.                 Communications

a.    SECOG – Regional Homeless Shelter in NL – Budget Request

b.          Bayer Env. Science and Jordan Brook Lawn Care – to Benefit East

Lyme Town Hall

c.           Ground Breaking – Camp Rell – Niantic Readiness Center – 10/17

5.       Information and Reports

a.                  Ex-Officio

b.                 First Selectman’s Report

6.       Public Comment

7.       Selectmen’s Response