TOWN OF OLD LYME
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA WITH MOTIONS
Amended
Meeting Date:~~~Monday 7 March 2016 – 4:00 PM
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Location:~~~~~~~~~~~~~~~Meeting Hall, Old Lyme Memorial Town Hall
1. ~~Approval of Minutes:~~~~~~~22 February 2016
A motion was made by, Selectman Sibley seconded by Selectwoman Nosal to approve the minutes of the February 7, 2016 Special Meeting with the noted changes. Motion passed.
2. ~~Communication:~~None
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3. ~~~Appointments:~~
Frank Maratta (R) – SV Commission, alternate – 1 yr. term exp. Jan. 2017
The recommendation for the appointment was made by the SV Commission chair. A motion was made by Selectwoman Nosal, seconded by Selectman Sibley to appoint Frank Maratta as an alternate to the SV Commission for a 1 year term to expire in January 2017. Motion passed.
Alan Todd (U) – Zoning Commission – 5 yr. term exp. Nov. 2017
The recommendation for the appointment was made by the Zoning Commission chair. A motion was made by, Selectman Sibley seconded by Selectwoman Nosal to appoint Alan Todd to a regular member to the Zoning Commission for a 5 year term to expire in November 2017. Motion passed.
4. ~~Old Business:
- Boathouse Hains Park Improvements
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA Update
- FY 2017 Budget update / new requests (Middlesex Hospital/P & R Commission
- Town Meeting Tonight
- To approve the expenditure of $210,000.00 for Marine Patrol Unit, $85,000 from FY 16 budget
- To approve the expenditure of $35,000 from the Town Buildings Improvement Fund for exterior work in the old section of Town Hall
5. New Business
- Girl Scout 104th~Anniversary Proclamation
- Public Safety in Sound View, Summer 2016
- Sound View Parking Fees & Private Parking Lot fees
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
A motion was made by, Selectman Sibley seconded by Selectwoman Nosal to adjourn at 6:14 PM. Motion passed.
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