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 February 6, 2017 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.
January 17, 2017 Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the minutes of the January 17, 2017 Regular Meeting. Motion passed.
January 23, 2017 Meeting Minutes
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal to approve the minutes of the January 23, 2017 meeting as amended. Motion passed.
2. Communication: None
3. Appointments:
Louis Russo (U) Solid Waste/Recycling Review – 2 year term to expire January 2019
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to appoint Louis Russo to the Solid Waste/Recycling Review Committee. Motion passed.
Brenda Moriarty (U) Solid Waste/Recycling Review – 2 year term to expire January 2019
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Brenda Moriarty to the Solid Waste/Recycling Review Committee. Motion passed.
Leah Russell Asst. ACO – 2 year term ending January 2019
Caleb Sapia Asst. ACO – 2 year term ending January 2019
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Leah Russell and Caleb Sapia to Asst. ACO. Motion passed.
Dorothy McAndrew – Committee on Aging – 3 year term ending in January 2019
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to appoint Dorothy McAndrew to the Committee on Aging. Motion passed.
Joan Bonvicin (D) Committee on Aging – 3 year term (remainder of term) ending in January 2018
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Joan Bonvicin to the Committee on Aging. Motion passed.
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to move item 5 b. Review of beach grants for FY 2018, up on the agenda. Motion passed.
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
- Annual Town Meeting update/Citizen of the Year
- No Smoking Policy
5. New Business:
- Criminal History Record Information (CHRI) Procedure Policy
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to accept the Criminal History Record Information (CHRI) Procedure Policy. Motion passed.
- Review beach grants for FY 2018
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 10:02 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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