Agenda

Town of Lyme

August 8, 2018 

Regular Monthly Meeting - 6:30 pm

Prayer and Pledge of Allegiance
​
Privilege of the Floor
​     County Legislator Bill Johnson

Monthly Financial Statement (Supervisor's Report) *

Highway Superintendents Report

Clerk's Report

Audit of Bills* 
     Abstracts #15 & 16 
                      
Approval of Minutes *
    July 11, 2018 regular meeting
    August 3, 2018 Special Meeting Minutes
    
Committee Reports  ##
     Assessor's
     Municipal Water Board
          - Request for Water* 
     Planning Board
     Youth Commission
     ZEO/CEO
     
New Business * 
    Bicentennial Park Resolution
    Letter of Resignation
    Advertise for new Deputy Town Clerk/ Front Desk Receptionist
    Appointment of Fair Housing Officer for Flooding Grant
    Organizational Contracts
    Salt Barn Final Payment upon Completion
        
Old Business* 
     Cemetery Repairs
​     Transfer Site "Trinket Shed"
​     
Privilege of the Floor

Online Privilege of the Floor***

Executive Session**
  Public Officers Law 105, #6

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.