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TOWN OF OLD LYME
BOARD OF SELECTMEN
MEETING AGENDA WITH RECORD OF VOTES
The Board of Selectman held a Special Meeting at 7:30 pm on January 3, 2017 in the Meeting Hall of the Old Lyme Memorial town Hall. First Selectman Reemsnyder, Selectwoman Mary Jo Nosal and Selectman Skip Sibley were present.
December 12, 2016 Special Meeting Minutes
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the minutes of the December 12, 2016 Special Meeting as amended. Motion passed.
December 19, 2016 Regular Meeting Minutes
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the minutes of the December 19, 2016 Regular Meeting as amended. Motion passed.
2. Communication: None
3. Appointments:
4. Old Business:
- Boathouse Hains Park Improvements
- Rte. 156 Bikeway/Sound View Improvements
- Administrative Order/WPCA Update
- Discussion on Troop F Recommendation for two Troopers
5. New Business:
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to add two new items to the agenda. Motion passed.
Item:
- To approve the increase for the Academy Lane Fire Dock allocation to $110,000.
A motion was made by, Selectwoman Nosal seconded by, Selectman Sibley to approve the increase in the Academy Lane Fire Dock allocation to $110,000. Motion passed.
- To approve the allocation of $33,000 to purchase a new Ford Explorer (to replace 2003 Ford Expedition) for the Public Works Department.
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the allocation of $33,000 to purchase a new Ford Explorer for the Public Works Department. Motion passed.
- Annual Town Meeting; January 23, 2017 – approval of call of meeting
- Accept Annual Report
- Academy Lane Fire Dock – approve $110,000 allocation
- LED Light Project – approve $130,000 allocation
- Citizen of the Year
- Public Works Dept. – approve $33,000 allocation to purchase a new Ford Explorer (to replace 2003 Ford Expedition)
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to approve the call of the January 23, 2017, Annual Town Meeting. Motion passed.
- FRA NEC Future Final Environmental Impact Statement
6. Public Comment: None
7. Other Business:
8. Executive Session: None
9. Adjournment:
A motion was made by, Selectman Sibley seconded by, Selectwoman Nosal to adjourn at 9:29 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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