TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING MOTIONS
The Board of Selectmen held a Regular Meeting at 7:30 pm on June 20th, 2016 in the Meeting Hall of the Old Lyme Memorial Town Hall. First Selectwoman Bonnie Reemsnyder, Selectwoman Mary Jo Nosal and Selectman Skip Sibley were present.
Meeting Date:~~~Monday 20 June 2016 – 7:30 PM
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ~~~~~~~~~~~~~~~
Location:~~Meeting Hall, Old Lyme Memorial Town Hall
- Approval of Minutes:~~~~~~
16 May 2016
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the June 6, 2016 Meeting minutes. Motion passed.
13 June 2016 Special Meeting
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the June 13, 2016 Special Meeting minutes. Motion passed.
- Communication:~~
- Appointments:
A Motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to add Peter Cable to the list of appointments for the Gateway Commission. Motion passed.
Peter Cable – CT River Gateway Commission - 2yr term to June 2018
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Peter Cable to the CT River Gateway Commission for a 2year term to expire in June 2018. Motion passed.
Jackie Miano (R) – Sound View Commission alternate – 1 yr. term to Jan. 2017
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Jackie Miano to the Sound View Commission alternate for a 1 year term to expire in January 2017. Motion passed.
Suzanne Thompson (R) – CT River Gateway Commission alt. delegate – 2 year term to July 2018
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to appoint Suzanne Thompson to the CT River Gateway Commission alt. delegate for a 2 year term to expire in July 2018. Motion passed.
Susan Campbell (U) – Lymes’ Senior Center Board of Directors – 3 yr term to July 2019
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Susan Campbell to the Lymes’ Senior Center Board of Directors for a 3 year term to expire in July 2019. Motion passed.
Roger Breunig (R) – WPCA Hearing Panel – 1 year term to July 2017
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to appoint Roger Breunig to the WPCA Hearing Panel for a 1 year term to expire in July 2017. Motion passed.~~~
4. ~~Old Business:
- Boathouse Hains Park Improvements
Rte. 156 Bikeway/Sound View Improvements
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve expenditure not to exceed $790,000 for the construction, inspection and administrative costs for the Rte. 156 Bikeway/Sound View Improvements to the Board of Finance for approval and to a Town Meeting. Motion passed.
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to move item: New Business d. EMS Manual up on the Agenda. Motion Passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the Town of Old Lyme Emergency Medical Services Employee Manual, with changes noted. Motion passed.
- Administrative Order/WPCA Update
- Private Duty Rates for Police Services
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve increasing the Private Duty Rates for Police Services to $70/hour, plus $25/day for car for 3rd Party Vendors, and $60/hour, plus $25/day for car for non-profit vendors, effective July 1, 2016. Motion passed.
- Special Town Meeting for June/July – set date
- Approval of construction costs for SV project
- Approval of Queen Anne Court as town road
- Resident Trooper Department Costs
- Other
- Sea Level Rise Forums update
- Osprey Festival update
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to add an item: h. Ledge Light Health District, to Old Business. Motion passed.
- Ledge Light Health District
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve a request to Ledge Light Health District to consider accepting Old Lyme as a member town. Motion passed.
5. New Business:
- Easement for well on Town Property/Hains Park A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve expanding the existing access easement in Hains Park to a utility easement and to increase the footprint to accommodate a well for 178-5 Boston Post
Rd. Motion passed.
- Rogers Lake Weed Treatment Permit
- Meeting Hall Sound System Proposal A motion was made by Selectman Sibley, seconded by Selectwoman Nosal,
to request an additional $4,000 be allocated by the Board of Finance for the Meeting Hall Sound System. Motion passed.
6. ~~Public Comment: None
7. ~Other Business: None
8. Executive Session: None
9. Adjournment:
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal to adjourn at 10:06PM. Motion passed.
Respectfully Submitted,
Patti Broedlin
| 
