Agenda

 Town of Lyme

January 12, 2022

​​Pledge of Allegiance

Privilege of the Floor
     Bill johnson, County Representative

​Monthly Financial Statement (Supervisor's Report) *
     December 2021 Report 
Highway Superintendents Report
 ​
​Clerk's Report

Audit of Bills* 
    Warrants #1 and #2
                      
Approval of Minutes *
    December 8, 2021 & December 28, 2021  
​ 
Committee Reports  ##
     Assessor's
     Municipal Water Board
​     Planning Board
     Youth Commission
     ZEO/CEO
​     ZBA
     TMB Cemetery
     Three Mile Bay Ambulance Committee
             
Old Business*
     Veterans Memorial Park Redi Grant Update
     Three Mile Bay Water Tower Update
     Point Salubrious Water District Proposal

New Business *
     Veterans Park Purchase Grant
​     Employer Health Emergency Plan
     Cape Vincent Correctional Meeting
     Zoning Meeting Update    
     
Privilege of the Floor***
        
​Online Privilege of the Floor***

Executive Session**    
​
​Return to Open Meeting*
      
Adjournment *


## denotes these reports can be obtained prior to the meeting
but not after 3:30 pm the day of the meeting.  A $.25 fee per page copy will be charged.

* denotes resolution may be made.

**  denotes Executive Session Material

*** denotes the board is not required to answer or respond to questions or comments

Only the following matters specified in Public Officers Law § 105 may be discussed and acted upon in an executive session:
 
(1)           A matter which will imperil the public safety if it is disclosed;
 
(2)           A matter which may disclose the identity of a law enforcement agent or informer;
 
(3)           Information with respect to investigation or prosecution of a criminal offense which would jeopardize effective law enforcement if      disclosed;
 
(4)           Discussions relating to proposed, pending or current litigation;
 
(5)           Matters relating to collective negotiations under the Taylor Law;
 
(6)           Medical, financial, credit or employment history of a particular person or corporation, or relating to appointment, promotion, demotion, discipline or removal;
 
(7)           Preparation, grading or administration of examinations;
 
(8)           Acquisition, lease or sale of real property or securities when publicity would substantially affect the value.