TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA
Meeting Date:Monday 6 June 2016 – 7:30 PM
Location: Meeting Hall, Old Lyme Memorial Town Hall
1. Approval of Minutes: 16 May 2016
A motion was made by, Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the May 16, 2016 Meeting with amendments. Motion passed.
2. Communication: None
3. Appointments:
Rachel Gaudio (U) – Conservation Commission – 3 yr. term to Jan. 2017
A motion was made by, Selectwoman Nosal, seconded by Selectman Sibley to appoint Rachel Gaudio to the Conservation Commission for a 3 year term to expire in January 2017. Motion passed.
~Russell Gomes (R) – Old Lyme Area Cable Advisory Council – 2 yr. term to Jan. 2017
A motion was made by, Selectman Sibley, seconded by Selectwoman Nosal to appoint Russell Gomes to the Old Lyme Area Advisory Council for a 2 year term to expire in January 2017. Motion passed.
A motion was made by, Selectwoman Nosal, seconded by Selectman Sibley to move item 5C up on the Agenda. Motion passed.
- Town Hall Debt refunding opportunity/resolution
A motion was made by, Selectman Sibley, seconded by Selectwoman Nosal to adopt the debt refunding resolution. Motion passed.
4. ~~Old Business:
- Boathouse Hains Park Improvements
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA Update
- Town Budget Meeting
- ~Sound View/Hartford Ave. Historic District
- Memorial Day 2016
5.~ New Business:
- Private Duty Rates for Police Services ~
- FD/EMS Pension Cte Charge
- Town Hall Debt refunding opportunity/Resolution
- Special Town Meeting for June/July
- Approval of construction costs for SV project ~~
- Approval of Queen Anne Court as town road
- Other issues
- Special Meeting BOS/BOF on June 13 at 5:30 PM to discuss Health District~~
- Sea Level Rise Forums begin this week
6. ~~Public Comment:
7. ~~Other Business:
A motion was made by, Selectwoman Nosal, seconded by Selectman Sibley to enter executive session with Town Attorney, Marylin Clarke and Interim Sanitarian, George Calkins at 9:15PM . Motion passed.
8. ~~Executive Session:~Discussion concerning the performance and specific decisions by the former Town Sanitarian
~~~~
9. ~~Adjournment:
A motion was made by, Selectwoman Nosal, seconded by Selectman Sibley to adjourn at 10:20PM. 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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