TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA WITH RECORD OF VOTES
The Board of Selectmen held a Regular Meeting at 7:30 pm on December 3, 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.
19 November 2018 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the November 19, 2018 regular meeting minutes. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to add an appointment to the agenda. Motion passed.
Cynthia Taylor (U) - Historic District Commission, regular member – 5-year term ending in Jan. 2022
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Cynthia Taylor to the Historic Commission as a regular member. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to move item 5. a. Harbor Management Project, up on the agenda. Motion passed.
4. Old Business:
- Hains Park Bathrooms Committee
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve and pass the resolution authorizing the issuance of bonds and notes not to exceed $1,250,00 to finance an appropriation for the renovation of the Old Lyme Phoebe Griffin Noyes Library. Motion passed.
- Halls Road committee public information meeting
- Community Connectivity Grant Committee
5. New Business:
- Harbor Management Project – moved up on the agenda
- Urban Act Public Safety Grant Resolution/Letter of Support
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve a letter of support for the Urban Act Public Safety Grant. Motion passed.
- Technology upgrades
- Approval of 2019 BOS Meeting Schedule
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the 2019 BOS Schedule as amended. Motion passed.
- Approval of 2019 Holiday Schedule
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the 2019 Holiday Schedule. 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 9:02 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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