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Board of Selectmen Record of Votes 02/20/2018
TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES


The Board of Selectman held a Regular Meeting at 4:00 pm February 20, 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.

  • Approval of Minutes:
February 5, 2018 Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the minutes of the February 5, 2018 regular meeting. Motion passed.
2.Communication:  
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to add two communications (Thank you notes) to the agenda. Motion passed.
3.  Appointments:  
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to add two appointments to the agenda. Motion passed.
Cynthia Taylor – Municipal Agent for the Elderly, 2 yr. term., exp. Jan. 2020
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Cynthia Taylor as the Municipal Agent for the Elderly. Motion passed.
Kristen Magnusson – Commission on Aging, 3 yr. term, exp. Jan. 2021
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to appoint Kristen Magnusson to the Commission on the Aging.  Motion passed.,
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to move items 5.a. and 5.b. up on the agenda. Motion passed.
4.   Old Business:
  • Boathouse Hains Park Improvements Project
  • Rte. 156 Bikeway/Sound View Improvements
Cross Lane Playground Committee Update
Budget FY 19
Blight Ordinance Public Info Mtg update
Police Services Options Committee
Sustainable CT, appointing a Team

5.   New Business:
  • Phoebe Griffin Noyes Library Renovations
  • Surety Bond Grandview Ave.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to release the bond with any additional interest accrued. Motion passed.
  • Halls Road Improvement Committee - Update
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 6:01 pm. Motion passed.

Respectfully submitted,
Patti Broedlin