TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES
The Board of Selectman held a Regular Meeting at 4:00 pm May 21, 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.
7 May 2018 -Regular Meeting Minutes
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the minutes of the May 7, 2018 regular meeting. Motion passed.
2.Communication: None
3. Appointments:
Mark Wayland – Building Official (to replace John Flower)~– 4 yr. ~~~term exp. Jan. 2020
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Mark Wayland as Building Official. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to add the appointment of Joan Flynn to the Tree Commission as a regular member for a 4ry. Term to expire Jan. 2019. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Joan Flynn to the Tree Commission. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to move item 5. a. up on the agenda. Motion passed.
5. a. Solar Farm on landfill
4. Old Business:
- Police Services Options Committee - Update
- PGN Library Renovations – Next Steps
- Harbor Management Commission – Addendum Amendment
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to move item 5. b. Approval of YUDW as Sole source Vendor up on the agenda. Motion passed.
5. b. Approval of YUDW as Sole source Vendor
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve YUDW as Sole source Vendor for the Town of Old Lyme. Motion passed.
- Call of the Annual Town Budget Meeting: May 21, 2018
- Adoption of the Budget
- Payment of taxes in two payments
- Authorization to sign amended/restated Volunteers Pension Plan
- Appropriate $80,000 for Volunteers Pension Fund
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to increase the Parking Permit rate to $35 per parking space. Motion passed.
5. New Business:
- Solar farm on landfill – Moved up on the agenda
- Approval of YUDW as Sole Source Vendor – Moved up on the Agenda
- Resolution for 2018 Neighborhood Assistance Grant Program for the Florence Griswold Museum and Lyme Art Association.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to authorize First Selectman Reemsnyder to sign the appropriate Neighborhood Assistance Act paperwork on behalf of the Florence Griswold Museum and the Lyme Art Association. 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 5:00 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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