TOWN OF OLD LYME
Board of Selectman
Regular Meeting Minutes – Record of Votes
October 17, 2016
The Board of Selectman held a Regular Meeting at 7:30pm on October 17, 2016 in the Meeting Hall of the Old Lyme Memorial town Hall. First Selectman Reemsnyder, Selectwoman Mary Jo Nosal and Selectman Skip Sibley were present.
October 3, 2016
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the October 3, 2016 Meeting. Motion passed.
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to add the approval of the minutes of the BOS Special Meeting on October 12, 2016 to the agenda. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the minutes of the BOS Special Meeting on October 12, 2016 with as amended. Motion passed.
- Communication: None
- Appointments: None
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to move item 5 a. Playground Committee of the Jr. Women’s League up on the Agenda. Motion passed.
- Boathouse Hains Park Improvements Project updates
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to add item 4 f. Hains Park Fundraising committee update to the agenda. Motion passed.
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA update
- LED Lights Update/Recommendation
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley; the BOS recommends the BOF approve an additional $10,000 allocation to complete the audit and pilot project for the LED lights. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to amend the above recommendation to the BOF for approval of an additional $12,000 allocation to complete the LED audit and pilot project to included Lyme Street. Motion passed.
- Academy Lane Fire Dock update
- HP Fundraising Committee update
A motion was made by First Selectman Reemsnyder, seconded by Selectwoman Nosal, to appoint Greg Hass, Candice Fuchs and Skip Sibley to the HP Fundraising Committee. Selectman Sibley recused himself from the vote. Motion passed.
- Playground Committee of Jr. Women’s League
- Appointment to LLHD Board of Directors
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint First Selectman Reemsnyder as representative for the inaugural term to the LLHD Board of Directors. First Selectman Reemsnyder recused herself from the vote. Motion passed.
- Mile Creek Bridge over Black Hall River Inspection Report
- Public Comment: None
- Other Business: None
- Executive Session:
- Adjournment:
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to adjourn at 9:58pm. Motion passed.
Respectfully Submitted by,
Patti Broedlin
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