BOARD OF FINANCE
MEETING AGENDA
Meeting Date and Time: Tuesday, December 19, 2017 at 7:30 PM
Old Lyme Memorial Town Hall, Old Lyme, CT 06371
- Call the meeting to Order
- Election of Board of Finance Chairperson
- Approval of Minutes from the November 21st meeting
- Financial Reports
- Old Business
a) Mile Creek Bridge Replacement
b) Monthly Facility Manager’s Report
c) Halls Road Improvements
d) WPCA Sound View Sewer Project
e) Trash/Recycling Contract
f) Evaluating Ledge Light for Renewal
g) Contract negotiations (Police/Public Works)
6. New Business
a) White Sand Beach Catch Basin
b)
7. Other Business
8. Selectman’s Report
9. Adjourn
| 