Agenda
Town of Lyme
February, 13 2019
Regular Monthly Meeting
Opening Prayer
Pledge of Allegiance
Privilege of the Floor
County Legislator Bill Johnson
Monthly Financial Statement (Supervisor's Report) *
Approval of Budget Amendment
Highway Superintendents Report
Clerk's Report
Audit of Bills*
Abstracts #3 & 4
Approval of Minutes *
January 9, 2019 regular meeting
Committee Reports ##
Assessor's
Municipal Water Board
Planning Board
Youth Commission
ZEO/CEO
TMB Cemetery
New Business *
Approval of Closing Costs Payment
Leaking Roof
Salary Proposals
Approval of 2018 Justice Audit
Old Business*
Court Clerk Phone Request
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.