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Board of Selectmen Record of Votes 11/19/2018

TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA WITH RECORD OF VOTES


The Board of Selectmen held a Regular Meeting at 4:00 pm on November 19, 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:
5 November 2018 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the November 5, 2018 regular meeting minutes. Motion passed.
2. Communication:  None
3.  Appointments:
4.   Old Business:
  • Hains Park Bathrooms Committee
  • PGN Library Project
  • Halls Road committee public information meeting scheduled
  • Community Connectivity Grant Workshop
  • Election Day – Nov. 6, 2018 Update
5.   New Business:
  • Budget Request for FY2020
  • Request for approval from Town Building Fund – Facilities
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the request for $5,0000 from the Town Building Fund to complete the job at the Lyme Street Fire Station. Motion passed.

  • Town Hall Schedule for Thanksgiving Holiday
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 5:19 pm. Motion passed.
Respectfully submitted,
Patti Broedlin