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Board of Selectmen Record of Votes 04/03/2017
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 April 3, 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:
 March 21, 2017 Regular Meeting Minutes
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the April 3, 2017 meeting as amended. Motion passed.
  • Communication:  
3.    Appointments:  

4.   Old Business:
  • Boathouse Hains Park Improvements
  • Rte. 156 Bikeway/Sound View Improvements
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the Construction Order in the amount of $25,600 for the Sound View Improvement Project. Motion passed.
  • Administrative Order/WPCA Update
  • Discussion on beach grants for FY 2018
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to accept the formula that was submitted and recommended to include Oakridge Beach as one of the recipients of the Beach Grant this FY. Motion passed.
  • No Smoking Policy
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to accept the Town of Old Lyme No Smoking Policy as proposed by the Town Attorney. Motion passed.
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to amend the above motion to accept the Town of Old Lyme No Smoking Policy effective May 1, 2017. Motion passed.
5.  New Business:
  • Budget Update/Hearing Date
  • New Resident Trooper
  • Mile Creek Road Bridge over Black Hall River Public Info Meeting
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to add item d. Sound View Commission to the agenda. Motion passed.
  • Sound View Commission
6.   Public Comment: None
7.   Other Business: None
8.   Executive Session: None
9.   Adjournment:
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to adjourn at 9:15 pm. Motion passed.
Respectfully submitted,
Patti Broedlin