Old Lyme CT - Board of Selectmen Record of Votes 12/04/2017

Board of Selectmen Record of Votes 12/04/2017

TOWN OF OLD LYME

BOARD OF SELECTMEN

RECORD OF VOTES

The Board of Selectman held a Regular Meeting at 7:30 pm December 4, 2017 in the Meeting Hall of the Old Lyme Memorial Town Hall. First Selectman Bonnie Reemsnyder, Selectwoman Mary Jo Nosal and Selectman Chris Kerr were present.

Approval of Minutes:

November 20, 2017 Regular Meeting Minutes

A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to approve the minutes of the November 20, 2017 regular meeting. Selectman Kerr abstained. Motion passed.

2.Communication: None

3. Appointments: January 2018 Appointments

A motion was made by:	Aff.	Current Volunteer	Board	Term	new exp	Motion
Selectwoman Nosal seconded by, Selectman Kerr to approve	n/a	Jennifer Datum	ADA Coordinator	1	Jan-19	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	D	Joan Bonvicin	Commission on Aging	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	George James	Conservation Commission	3	Jan-21	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	U	Maureen Plumleigh	~	3	Jan-21	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	D	Maureen Haseley-Jones	~	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	D	Tom Sherer	~	3	Jan-20	Passed
	D	Rebecca Waldo?	Conservation Alternates	1	Jan-19		~
Selectwoman Nosal seconded by, Selectman Kerr to approve	R	Joseph Camean	Economic Development Comm	5	Jan-23	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Steve Ross	Flood & Erosion Control Board	2	Jan-20	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Gary Smith	~	2	Jan-20	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Todd Machnik	~	2	Jan-20	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Donald Willis	~	2	Jan-21	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	R	Steve Ross	Harbor Management Comm.	4	Jan-22	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	U	Michael Magee	~	4	Jan-22	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	R	Robert Falaguerra	~	4	Jan-22	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	D	John Pfeiffer	Historic District Comm	5	Jan-23	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	R	Tom Machnik	Inl Wetland	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	William Dunbar	Open Space	3	Jan-21	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	U	Gary Gregory	Open Space Alternate	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Mary Ellen Garbarino	P&R Commission	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	U	John Flower	~	3	Jan-21	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	D	Gil Soucie	Pension	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Donald Willis	Planning alternates	1	Jan-19	Passed

Selectman Kerr seconded by, Selectwoman Nosal to approve	U	Barbara Gaudio	~	1	Jan-19	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Todd Machnik	~	1	Jan-19	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	R	Robert Recor	Rogers Lake Authority	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Mervin F. Roberts	Shellfish	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	U	John Seckla	~	3	Jan-21	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	R	David Kelsey	SV Commission	3	Jan-21	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Frank Maratta	Alternate	1	Jan-19	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Jackie Miano	~	1	Jan-19	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	D	Sandra Ziemba	~	1	Jan-19	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	N/A	Suisman Shapiro	Town Counsel	2	Jan-20	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	U	Joan Flynn, M.D.	Tree Commission Alternates	1	Jan-19	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	U	Thomas Degnan	Tree Warden	2	Jan-20	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	N/A	Anthony Vallombroso	Veterans Rep	1	Jan-19	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	D	Donna Bednar	WPCA	4	Jan-22	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	D	Frank Chan	~	4	Jan-22	Passed
Selectwoman Nosal seconded by, Selectman Kerr to approve	R	Dmitri Tolchinski	~	4	Jan-22	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	R	Stacy Winchell	Zoning Alternates	1	Jan-19	Passed
Selectman Kerr seconded by, Selectwoman Nosal to approve	U	Harvey Gemme	~	1	Jan-19	Passed

4. Old Business:

Boathouse Hains Park Improvements Project
Rte. 156 Bikeway/Sound View Improvements
LED Light Installation Update
Cross Lane Playground Committee Update
Blight Ordinance
Bid Policy

A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the clean copy of the Bid Policy with the grammatical errors corrected. Motion passed.

A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to amend the above motion to include an effective date of December 4, 2017. Motion passed.

5. New Business:

Approval of 2018 Meeting Schedule

A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the second version of the 2018 Meeting Schedule. Motion passed.

Approval of 2018 Holiday Schedule

A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the 2018 Holiday Schedule. Motion passed.

6. Public Comment: None

7. Other Business:

8. Executive Session: None

9. Adjournment:

A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to adjourn at 8:38 pm. Motion passed.

Respectfully submitted,

Patti Broedlin