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Board of Selectmen Record of Votes 03/06/2017
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 March 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.

  • Approval of Minutes:
 February 22, 2017 Regular Meeting Minutes
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the February 6, 2017 Regular Meeting as amended. Motion passed.
2.   Communication:  None

3.    Appointments:  
Ray Thompson (R) Halls Road Improvements Committee
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Ray Thompson to the Halls Road Improvements Committee. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to move item 5 c. Osprey Festival up on the agenda. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the draft plan presented to the BOS, contingent upon approval by the Fire Marshal and the approval of any other major changes approved by the BOS. Motion passed.

4.   Old Business:
  • Boathouse Hains Park Improvements
  • Rte. 156 Bikeway/Sound View Improvements
  • Administrative Order/WPCA Update
  • No Smoking Policy
5.  New Business:
  • Update on new Resident Trooper selection process
  • Cross Lane Playground – soil testing
  • Osprey Festival
  • LED Lights Pilot Program
  • Girl Scout Week Proclamation
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 9:11 pm. Motion passed.
Respectfully submitted,
Patti Broedlin