TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA
Meeting Date:Monday 1 February 2016 – 7:30 PM
Location:Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes:~
19 January 2016 Regular Meeting
Selectman Sibley recommended a change to the minutes on page 4 Section A; Delete the first two
sentence’s and replace with:
Selectman Sibley welcomes co-chairs Paul Fuchs and Paul Gianquinto. He stated that Parks & Rec had
made a request at Decembers BOF meeting for funding to gain a legal opinion. This was dealing with
their belief that they have final authority to approve the Haines Park Boat house project. Selectman
Sibley noted that Park & Rec did not accept the Town Councils position on this, stating approval was in
the purview of the HPBIC committee.
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve as amended the minutes of the 19 January 2016 Regular Meeting. Motion passed.
25 January 2016 Budget Review Meeting
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the minutes of the 25 January 2016 Budget Review Meeting. Motion passed.
2. ~~Communication:~~
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3. ~~~Appointments:~~
Gary Gregory (U) – Inland Wetlands Commission, alternate – 3 yr. term Jan. 2019
The recommendation for the appointment was made by the Inland Wetlands Commission chair. A motion was made by Selectwoman Nosal, seconded by Selectman Sibley to appoint Gary Gregory as an alternate to the Inland Wetland Commission for a 3 year term to expire in January 2019. Motion passed.
Gary Gregory (U) – Open Space Commission, alternate – 3 yr. term Jan. 2019
The recommendation for the appointment was made by the Open Space Commission chair. A motion was made by, Selectman Sibley, seconded by Selectwoman Nosal to appoint Gary Gregory as an alternate to the Open Space Commission for a 3 year term to expire in January 2019. Motion passed.
Sal Cancelliere (D) – WPCA, regular member – 4 yr. term Jan. 2020
The recommendation for the appointment was made by the WPCA chair. A motion was made by, Selectman Sibley, seconded by Selectwoman Nosal to appoint Sal Cancelliere as a regular member to the WPCA for a 4 year term to expire in January 2020. Motion passed.
~~~~Dini Mallory (R) – Historic Dist. Commission, regular member – 5 yr. term Jan. 2021
The recommendation for the appointment was made by the Historic Dist. Commission chair. A motion was made by Selectwoman Nosal, seconded by Selectman Sibley to appoint Dini Mallory as a regular member to the Historic Dist. Commission for a 5 year term to expire in January 2021. Motion passed.
George Finley (D) – Harbor Mgmt. Comm. regular member – 4 yr. term Jan. 2020
The recommendation for the appointment was made by the Harbor Mgmt. Commission chair. A motion was made by, Selectman Sibley, seconded by Selectwoman Nosal to appoint George Finley as a regular member to the Harbor Mgmt. Commission for a 4 year term to expire in January 2020. Motion passed.
John MacDonald (R) – Harbor Mgmt. Comm, regular member – 4 yr. term Jan. 2020
The recommendation for the appointment was made by the Harbor Mgmt. Commission chair. A motion was made by Selectwoman Nosal, seconded by Selectman Sibley to appoint John McDonald as a regular member to the Historic Dist. Commission for a 4 year term to expire in January 2020. Motion passed.
Geri Baker (D) – Lymes’ Senior Center Board – 3 yr. term to Jan. 2018
The recommendation for the appointment was made by the Lymes’ Senior Center Board chair. A motion was made by, Selectman Sibley, seconded by Selectwoman Nosal to appoint Geri Baker as a regular Board member to the Lymes’ Senior Center Board for a 3 year term to expire in January 2019. Motion passed.
4. ~~Old Business:
- Boathouse Hains Park Improvements
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA Update
- Annual Town Meeting Update; Citizen of the Year
- Transfer Station Safety Improvements
- Marine Patrol Unit – Police/Fire
- Budget Meetings begin this week
5. ~New Business:
- Local Traffic Authority requests
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the bike fundraiser to take place on 5/15/2016. Motion passed.
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal to approve the bike fundraiser to take place on 6/12/2016. Motion passed.
- Accept Queen Anne Court as a Town Road
- Proposal for LED lighting installation
6. ~~Public Comment:
7. ~~Other Business:
8. ~~Executive Session:~
9. ~~Adjournment:
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