TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES
The Board of Selectman held a Regular Meeting at 7:30 pm February 5, 2018 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.
January 16, 2018 Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to approve the minutes of the January 16, 2018 regular meeting. Motion passed.
January 16, 2018 Special Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to approve the minutes of the January 16, 2018 special meeting. Motion passed.
January 22, 2018 Budget Meeting Minutes
A motion was made by Selectman Kerr, seconded by, Selectwoman Nosal to approve the minutes of the January 22, 2018 budget meeting. Motion passed.
2.Communication: None
3. Appointments:
Marisa Hartmann (D) – Zoning Bd. of Appeals, 5 yr. term, exp. Nov.’20
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to appoint Marisa Hartmann to the Zoning Bd. of Appeals. Motion passed.
Tom Schellens (R) – Zoning Bd. of Appeals, alternate, 2 yr. term, exp. Nov.’19
A motion was made by Selectman Kerr, seconded by, Selectwoman Nosal to appoint Tom Schellens to the Zoning Bd. of Appeals. Motion passed.
Steve Dix (R) – Zoning Bd. of Appeals, alternate, 2 yr. term, exp. Nov.’19
On hold - Waiting for documentation.
Michael Gaffey (D) – Tree Commission, 3 yr. term, exp. Jan.’20
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to appoint Michael Gaffey to the Tree Commission. Motion passed.
Gary Gregory (R) – Open Space Commission, 3 yr. term, exp. Jan. ’20
A motion was made by Selectman Kerr, seconded by, Selectwoman Nosal to appoint Gary Gregory to the Open Space Commission. Motion passed.
4. Old Business:
- Boathouse Hains Park Improvements Project
- Rte. 156 Bikeway/Sound View Improvements
Cross Lane Playground Committee Update
Budget FY 19
A motion was made by Selectman Kerr, seconded by, Selectwoman Nosal to send the FY 19 Budget to the BOF for review. Motion passed.
- Blight Ordinance
- Police Services Options Committee
- Sustainable CT – Resolution
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to adopt the Sustainable CT Resolution. Motion passed.
- Annual Town Meeting: update
5. New Business:
- Proclamation for Jeff Anderson Day
- Signatory Authorizing Resolution
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to adopt the Signatory Authorizing Resolution. Motion passed.
6. Public Comment: None
7. Other Business:
8. Executive Session: None
9. Adjournment:
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to adjourn at 9:06 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
| 
