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Board of Selectmen Record of Vote 06/04/2018


TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES


The Board of Selectman held a Regular Meeting at 7:30 pm June 4, 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:
21 May 2018 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the minutes of the May 21, 2018 regular meeting. Motion passed.
2.Communication:  None
3.  Appointments: None
4.   Old Business:
  • Police Services Options Committee - Update
  • PGN Library Renovations – additional information sessions announced
  • Solar farm on landfill - discussion
  • Harbor Management Commission – Addendum Amendment approval
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the Harbor Management Addendum Amendment. Motion passed.
  • Annual Town Budget Meeting Update
5.   New Business:
  • Appointments of Volunteers Pension Committee members
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the charge for the Volunteers Pension Committee. Motion passed
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Arthur “Skip” Beebe for a 2-year term expiring in Jan. 2020. Motion passed
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Claire Haskins for a 3-year term expiring in Jan. 2021. Motion passed
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Jane Bysko for a 2-year term expiring in Jan. 2020. Motion passed

  • SW and Recycling Recommendation for Ordinance Amendment
  • Employee Handbook updates
  • Welcome New PT Officer Sam Barnes
  • Thank you, John Flower
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 8:50 pm. Motion passed.
Respectfully submitted,
Patti Broedlin