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Board of Selectmen Record of Votes 06/18/2018


TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES


The Board of Selectman held a Regular Meeting at 4:00 pm June 18, 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:
4 June 2018 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the minutes of the June 4, 2018 regular meeting. Motion passed.
2.Communication:  Letter from Evan St. Louis
3.  Appointments: Thomas Gotowka (D) LLHD Board, 3 yr. term exp. July, ‘20
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Thomas Gotawka to the LLHD Board. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to add two appointments to the agenda.  Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appointment Bob DePianta to the WPCA Hearing Panel.  Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Geri Baker to the Lyme Senior Center Board.  Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to move Old Business items 4 d. Solar Farm on Landfill and 4. e. SW and Recycling Ordinance Amendment up on the agenda.  Motion passed.
4.   Old Business:
  • Boathouse Hains Park Improvements Project
  • Police Services Options Committee - Update
  • PGN Library Renovations – Funding Request Update
  • Solar farm on landfill
  • SW and Recycling Ordinance Amendment
  • Employee Handbook Updates
5.   New Business:
  • Rogers Lake Weed Treatment Update
  • Historic Survey Grant
6.   Public Comment:

7.   Other Business:

8.   Executive Session: 

9.   Adjournment:
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to adjourn at 5:45 pm. Motion passed.
Respectfully submitted,
Patti Broedlin