TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA
Meeting Date: Monday 4 April 2016 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 21 March 2016
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the minutes of the March 21, 2016 Meeting as amended. Motion passed.
2. Communication: None
3. Appointments: None
A motion was made by Selectwoman Nosal seconded by Selectman Sibley to move Old Business item D up on the agenda. Motion passed.
4. Old Business:
- Boathouse Hains Park Improvements
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA Update
- Osprey Festival – LOL Chamber of Commerce/SV Commission
- Town of Old Lyme Anti-Fraud Policy
A motion was made by Selectwoman Nosal seconded by Selectman Sibley to adopt the Town of Old Lyme Anti-Fraud Policy effective April 4, 2016, with the recommended changes. Motion passed.
- Guide for Boards, Commissions & Committees: Review
- Reminder: Neighborhood Assistance Act hearing 18 April 2016 @3:30 PM
- Update meeting on NEC Futures Alternative 1
- Town Hall exterior work update
A motion was made by Selectwoman Nosal seconded by Selectman Sibley to add an item to the agenda allowing an update on the Senior Center. Motion passed.
5. New Business:
6. Public Comment: None
7. Other Business:
8. Executive Session: None
9. Adjournment:
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal to adjourn at 10:06 PM. Motion passed.
NOTICE: Messages to or from the Town of Old Lyme domain are subject to the Freedom of Information statutes and regulations.
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