TOWN OF OLD LYME
BOARD OF SELECTMEN
SPECIAL MEETING AGENDA WITH RECORD OF VOTES
The Board of Selectman held a Special Meeting at 10:00am on November 18, 2016 in the Meeting Hall of the Old Lyme Memorial town Hall. First Selectman Reemsnyder, Selectwoman Mary Jo Nosal and Selectman Skip Sibley via phone conferencing were present.
1. Approval of Minutes: November 7, 2016 Regular Meeting Minutes
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the minutes of the November 7, 2016 Regular Meeting minutes as amended. Motion passed.
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to move item 5 a. Water Resource committee Recommendations, up on the agenda. Motion passed.
2. Communication: None
3. Appointments: None
4. Old Business:
- Boathouse Hains Park Improvements
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to move item 5 b. Request by Historic District Commission for study, up on the agenda. Motion passed.
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA Update
- Ledge Light Health District update
5. New Business:
- Water Resource Committee Recommendations – Moved up on the agenda
- Request by Historic District Commission for study – Moved up on the agenda
- Harvest/Thanksgiving Celebration Nov. 21, 2016
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 11:15 am. Motion passed.
Respectfully submitted,
Patti Broedlin
| 
