TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA WITH MOTIONS
Meeting Date: Monday 2 May 2016 – 4:00 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 18 April 2016 NAA Hearing; 18 April 2016
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the minutes of the April 18, 2016 NAA Meeting Minutes. Motion passed.
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the minutes of the April 18, 2016 Meeting as amended. Motion passed.
2. Communication:
3. Appointments:
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
- Update on Budget Hearing
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to add an item to the agenda “Annual Budget Meeting Call”. Motion passed.
- Guide for Boards, Commissions & Committees: Review
5. New Business:
- FD/EMS Incentives Committee Wrap up
- Sound View/Hartford Ave. Historic District
- Sanitarian Resignation
- Middlesex Paramedic Services Agreement Review
Annual Budget Meeting Call
A motion was made by Selectwoman Nosal, seconded by, Selectman Sibley to approve the Annual Budget Meeting Call. Motion passed.
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 5:52 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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