Old Lyme CT - Board of Selectmen Record of Votes 12/05/2016

Board of Selectmen Record of Votes 12/05/2016

TOWN OF OLD LYME

BOARD OF SELECTMEN

MEETING AGENDA WITH RECORD OF VOTES

The Board of Selectman held a Regular Meeting at 7:30 pm on December 5, 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.

1. Approval of Minutes: November 18, 2016 Special Meeting Minutes

A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve the minutes of the November 18, 2016 Special Meeting minutes as amended. Motion passed.

2. Communication: None

3. Appointments:

Motion	Party	New	Board	Term	new exp	~
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	n/a	Jennifer Datum	ADA Coordinator	1	Jan-18	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Phyllis Shepard-Tambini	Comm on Aging	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	U	Catherine Frank	Cable Advisory	2	Jan-19	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Russ Gomes	~	2	Jan-19	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	D	Rebecca Waldo	Conservation alt	1	Jan-18	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	William O'Meara	~	5	Jan-22	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	D	John Forbis	Estuary Transit	4	Jan-21	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	D	Steve Martino	F&E	2	Jan-19	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	U	Ellie Czarnowski	~	2	Jan-19	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Donald Willis	F&E alternates	1	Jan-18	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	D	George Finley	Harbor	4	Jan-21	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	R	Tom Meyer	~	4	Jan-21	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	U	Cynthia Taylor*	HDC alt	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	U	Victoria Fallon	Inl Wetlands	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	U	Rachael Gaudio	~	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	~	Gary Gregory	~	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Diana A. Johnson	Open Space	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Evan Griswold	~	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	George James	~	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	D	Mary Stone	Open Space alt	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Robert Dunn	P&R	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Nigel Logan	~	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Glynn McAraw	~	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	R	Donald Willis	Planning alt	1	Jan-18	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	U	Barbara Gaudio	~	1	Jan-18	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	R	Todd Machnik	~	1	Jan-18	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	D	Tom Baehr	Rogers Lake	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	R	David Redfield	Shellfish	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	n/a	Jennifer Datum	Soc Services	2	Jan-19	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	R	Frank Pappalardo	SV Commission	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	D	Michaelle Pearson	~	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Jackie Miano	SV Alt	1	Jan-18	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	D	Sandra Ziemba	~	1	Jan-18	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	U	Joanne DiCamillo	Tree Comm	3	Jan-20	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	R	Geraldine Foster	~	3	Jan-20	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	U	Thomas Degnan	Tree Warden	1	Jan-18	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	n/a	Anthony Vallombroso	Veterans' Rep	1	Jan-18	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Richard Prendergast	WPCA	4	Jan-21	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	R	Andrea Lombard	~	4	Jan-21	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	U	Douglas Wilkinson	~	4	Jan-21	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	D	Robert McCarthy	~	4	Jan-21	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	D	Joseph Carpentino	~	4	Jan-17	Motion Passed
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve	~	Paul Orzel (U)	Zoning	5	Nov-18	Motion Passed
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve	R	Stacy Winchell	~	1	Jan-18	Motion Passed

4. Old Business:

Boathouse Hains Park Improvements
Rte. 156 Bikeway/Sound View Improvements
Administrative Order/WPCA Update
Mile Creek Bridge over Black Hall River – project update

5. New Business:

Annual Town Meeting – draft call

Accept Annual Report
Academy Lane Fire Dock – approval of allocations
LED Light Project – approval of allocations
Citizen of the Year

Halls Road Improvement Committee update
Approval of 2017 meeting schedule A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the 2017 Meeting schedule as amended. Motion passed.
Approval of 2017 Holiday Schedule

A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the 2017 Holiday Schedule. Motion passed.

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 9:04 pm. Motion passed.

Respectfully submitted,

Patti Broedlin