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Board of Selectmen Record of Votes 04/17/2017
TOWN OF OLD LYME
BOARD OF SELECTMEN
MEETING AGENDA WITH RECORD OF VOTES


The Board of Selectman held a Regular Meeting at 4:00 pm on April 17, 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:
 April 3, 2017 Regular Meeting Minutes
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the April 3, 2017. Motion passed.

  • Communication: None
  • Appointments:  None

4.   Old Business:
  • Boathouse Hains Park Improvements
A motion was made by, Selectwoman Nosal and seconded by, Selectman Sibley to approve the two change orders as follows; #12 for $2,733.53 (exterior lighting modifications) and #13 for $1,507.10 (changes to the pull stations locations). Motion passed.
  • Rte. 156 Bikeway/Sound View Improvements
  • Administrative Order/WPCA Update
d.  FY 2018 Budget Hearing tonight
e.  Mile Creek Road Bridge over Black Hall River Public Info Meeting
f.  New Resident Trooper

5.  New Business:
  • Final lease agreement between the Town OL/Region 18 for Boathouse
  • Solid Waste/Recycling Committee Recommendations
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 5:33 pm. Motion passed.
Respectfully submitted,
Patti Broedlin