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TOWN OF OLD LYME
BOARD OF SELECTMEN
REGULAR MEETING AGENDA WITH RECORD OF VOTES
The Board of Selectman held a Regular Meeting at 7:30 pm on August 7, 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.
July 17, 2017 Regular Meeting Minutes
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to approve the minutes of the July 17, 2017 meeting. Motion passed.
- Communication:
- Appointments: John Evans, Business person, Halls Road Improvements Committee. A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve John Evans, to the Halls Road Improvements Committee. Motion passed.
Robert DePianta (D), Inland Wetlands Commission, 3-year term to Jan 2020 A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Robert DePianta (D), to the Inland Wetlands Commission. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to add Mary Stone to the Open Space Commission for a 3-year term ending in Jan 2020 to the agenda. Motion passed.
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to appoint Mary Stone to the Open Space Commission (replacing George James). Motion passed.
A motion was made by Selectman Sibley, seconded by Selectwoman Nosal, to move item 5 a. Cross Lane Playground up on the agenda. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to approve the purchase of playground equipment from Columbia Cascade Co. not to exceed the amount of $99,999. The BOS discussed in great length approving this prior to establishing a committee and going through the usual process. First Selectman Reemsnyder voted in favor, Selectwoman Nosal voted in favor and Selectman Sibley abstained. Motion passed.
4. Old Business:
- Boathouse Hains Park Improvements Project
- Rte. 156 Bikeway/Sound View Improvements
Academy Lane Fire Dock Update
- Special Town Meeting July 26, 2017 Update
5. New Business:
- Cross Lane Playground – moved up on the agenda
- State Police Contract
- Review of draft Bid Policy
- Midsummer Festival/Firework Update
- Rogers Lake Drawdown
A motion was made by Selectwoman Nosal, seconded by Selectman Sibley, to add item f. Rollin Reds Fundraiser request to the agenda. Motion passed.
- Rollin Reds Fundraiser request
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 10:00 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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