Agenda

 Town of Lyme

January 11, 2023

6:30 PM

​​Pledge of Allegiance

Privilege of the Floor
    
​Monthly Financial Statement (Supervisor's Report) *
  
Highway Superintendents Report
   ​
​Clerk's Report    December
  
Audit of Bills*    No Warrant
                
Approval of Minutes *
January 4, 2023 Organizational Meeting
January 4, 2023 Regular Session Meeting

Committee Reports  ##
     Assessor's​
     Municipal Water Board - December minutes
​     Planning Board -  January minutes
     Youth Commission - Basketball program at school
     ZEO/CEO
​     ZBA
     TMB Cemetery​ 
     Cape Vincent Ambulance Squad -  1/10/23 meeting
             
Old Business*
Survey mailed to Water District # 2 Extension Study residents
Status of Veterans Memorial Park Construction

New Business *
Resolution to adopt the NYS Records Retention Schedule

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.