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Board of Selectmen Record of Votes 04/16/2018


TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES


The Board of Selectman held a Regular Meeting at 4:00 pm April 16, 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:
2 April 2018 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the minutes of the April 2, 2018 regular meeting as amended. Motion passed.
2.Communication:  None
3.  Appointments:  
Heather Gagnon (D) – Halls Road Improvements Cte.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Heather Gagnon to the Halls Road Improvements Cte.  Motion passed.
Richard Shriver (R) – Harbor Mgmt. Commission, alt. – 4 yr. term to Jan. ‘21
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Richard Shriver to the Harbor Mgmt. Commission. Motion passed.
4.   Old Business:
  • Boathouse Hains Park Improvements Project
  • Rte. 156 Bikeway/Sound View Improvements
Police Services Options Committee Update
PGN Library Renovations – Public Meetings

5.   New Business:
  • Additional appropriation for Volunteer Pension Fund
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve an additional $80,000 appropriation for the Volunteer Pension Fund. Motion passed.
  • Rock River Homeowners Assoc. Agreement
  • Historic Survey Committee
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint John Pfeiffer, Jim Bechet and Edie Twining to the Historic Survey Committee. Motion passed.
  • Budget Hearing tonight
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to add item 5.e. Temporary Structures to the agenda.  Motion passed.
  • Temporary Structures
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to accept the recommendation by the Zoning Commission for the Town of old Lyme to opt out of PA 17-155 effective immediately. 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 5:08 pm. Motion passed.
Respectfully submitted,
Patti Broedlin