TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA WITH RECORD OF VOTES
The Board of Selectman held a Regular Meeting at 4:00 pm August 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.
29 June 2018 -Regular Meeting Minutes
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the minutes of the June 29, 2018 regular meeting minutes as amended. Motion passed.
16 July 2018 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the minutes of the July 16, 2018 regular meeting as amended. Motion passed.
12 July 2018 -Special Meeting Minutes
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the minutes of the July 12, 2018 special meeting. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to add two items to the agenda. 1. The appointment of Terry Lewis to the Harbor Management Commission, 2. Mr. Roger Davis’s request to purchase property. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Terry Lewis to the Harbor Management Commission. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the sale of property to Roger Davis for $5,000 plus any additional costs for the closing and the title search. Motion passed.
2.Communication:
3. Appointments:
4. Old Business:
- Town Meeting July 23, 2018 update
- Haines Park Bathrooms - Committee
- Pump Station Lease
- OL Force Main & Pump Station Borings Request
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve Fuss and O’Neil to complete sub-surface borings and probes for the pump station with the conditions discussed. Motion passed.
- Solar Farm Lease on landfill
- SW and Recycling Ordinance Amendment
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to table this item for discussion at a future meeting. Motion passed.
- Historic Survey Committee update
5. New Business:
- Grassy Hill Road Culvert Repair
- School Resource Officer for Region 18
- Sanitation/Recycling RFP
- PGN Library Bond/Loan for Capital Project
- Special Town Meeting
- Approval to bond for PGN Library
- Approval of Pump Station Lease
- Solar Farm Lease for Landfill
- SW and Recycling ordinance Amendment
- Public Hearing on Pump Station Lease and Landfill Lease for Solar
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 6:04 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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