TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA
Meeting Date: Monday 21 March 2016 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 7 March 2016
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the minutes of the March 7, 2016 Special Meeting. Motion passed.
2. Communication:
3. Appointments: Cynthia Taylor (U) – HDC, alternate – 1 yr. term exp. Jan. 2017
A motion was made by, Selectman Sibley seconded by Selectwoman Nosal to appoint Cynthia Taylor (U) HDC, alternate for a 1 year term to expire January 2017. Motion passed.
A motion was made by, Selectwoman Nosal seconded by Selectman Sibley to move New Business items 5A & 5D up on the agenda. Motion passed.
4. Old Business:
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA Update
- Budget Request Park & Rec Commission
- Town Meeting 3/7/16 Update
5. New Business:
- Update on PW Tank removal/spill – David Cook
- HDC Letter regarding parking at Village Shops
- Osprey Festival – LOL Chamber of Commerce/SV Commission
- Town of Old Lyme Anti-Fraud Policy
- Guide for Boards, Commissions & Committees: Review
- Neighborhood Assistance Act – set hearing date
A motion was made by, Selectwoman Nosal seconded by Selectman Sibley to add item g. Application for the $600,000. Grant to the agenda. Motion passed.
- Application for the $600,000. Grant
First Selectman Reemsnyder reported that she has received the Personal Service Agreement for the $600,000. Grant and needs to sign and return with the “Certified Resolution”.
A motion was made by, Selectman Sibley seconded by Selectwoman Nosal to accept the Certified Resolution. Motion passed. (Resolution was read by, Selectman Sibley)
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 10:11 PM. Motion passed.
NOTICE: Messages to or from the Town of Old Lyme domain are subject to the Freedom of Information statutes and regulations.
| 
