TOWN OF OLD LYME
BOARD OF SELECTMEN
SPECIAL MEETING MINUTES
The Board of Selectmen held a Special Meeting at 4:00 pm on July 18, 2016 in the Meeting Hall of the Old Lyme Memorial Town Hall. First Selectman Bonnie Reemsnyder, Selectwoman Mary Jo Nosal and Selectman Skip Sibley were present.
June 20, 2016 Regular Meeting
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the June 20, 2016 Regular Meeting minute as amended. Motion passed.
- Communication:
- Appointments:
Rebecca Waldo (D) – Conservation Commission, alternate, – 1 year term to Jan. 2017
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to appoint Rebecca Waldo to the Conservation Commission, alternate for a 1 year term to expire in Jan. 2017. Motion passed.
4. Old Business:
- Boathouse Hains Park Improvements
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the Memorandum of Understanding including the Lease as written. Motion passed.
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA Update
- Special Town Meeting tonight
The “CALL” will be as follows:
- Approval of construction costs for SV project -80% reimbursement
- Approval of Queen Anne Court as town road
- Approval of Resident Trooper Department Excess Costs
- Midsummer Festival/Fireworks
5. New Business:
- Middlesex Paramedics Service Agreement
- Ledge Light Health District Discussion
- Meeting w/Commissioner Redeker – NEC Future
6. ~~Public Comment:
7. ~Other Business:
8. Executive Session: None
9. Adjournment:
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal to adjourn at 6:10PM. Motion passed.
Respectfully Submitted,
Patti Broedlin
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