Old Lyme CT - Board of Selectmen Record of Votes 12/17/2018

Board of Selectmen Record of Votes 12/17/2018

TOWN OF OLD LYME

BOARD OF SELECTMEN

RECORD OF VOTES

The Board of Selectmen held a Regular Meeting at 4:00 pm on December 17, 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:

3 December 2018 -Regular Meeting Minutes

A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the December 3, 2018 regular meeting minutes. Motion passed.

A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to move item 5. b. Request for an exploratory Committee and item 5. A. CT Computer Technology recommendations up on the agenda. Motion passed.

Communication: None
Appointments:

Board	Current	party	term	current exp	new exp	new appointee	Motion
ADA Coordinator	Jennifer Datum	n/a	1 year	Jan-19	Jan-20	Jennifer Datum	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Comm on Aging	Cliff Johnson	R	3	Jan-19	Jan-22	VACANT	~
~	Dorothy McAndrew	R	3	Jan-19	Jan-22	~	~
~	VACANT (K Magnussen)	~	3	Jan-21	Jan-21	VACANT	~
Animal Control	Lynn Philomen	n/a	2	Jan-19	Jan-21	Lynn Philomen	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
~	Leah Russell	~	~	Jan-19	~	Leah Russell	~
~	Caleb Sapia	~	~	Jan-19	~	Caleb Sapia	~
Assessor	Melinda Kronfeld	N/A	2	Jan-19	Jan-21	Melinda Kronfeld	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Assessment Appeals	VACANT (Rod White)	~	4	Nov-19	Nov-19	Town Meeting election	~
Cable Advisory	Catherine Frank	R	2	Jan-19	Jan-21	Catherine Frank	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
~	Russ Gomes	R	2	Jan-19	Jan-21	Russ Gomes	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Conservation	VACANT (R. Waldo)	D	1	Jan-19	Jan-20	VACANT	~
~	VACANT	~	1	Jan-19	Jan-20	VACANT	~
~	VACANT	~	1	Jan-19	Jan-20	VACANT	~
EDC	Susan Howard Cihocki	R	5	Jan-19	Jan-24	VACANT	~
~	Justin Fuller	U	5	Jan-19	Jan-24	Justin Fuller	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
Emer Mgement	David Roberge	n/a	2	Jan-19	Jan-21	David Roberge	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Flood & Erosion	Steve Martino	D	2	Jan-19	Jan-21	Steve Martino	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
~	Donald Willis	U	2	Jan-19	Jan-21	~	~
Alternates	VACANT	R	1	Jan-19	Jan-20	VACANT	~
~	VACANT	~	1	Jan-19	Jan-20	VACANT	~
~	VACANT	~	1	Jan-19	Jan-20	VACANT	~
Harbor alternate	Teri Lewis	R	4	Jan-19	Jan-23	Teri Lewis	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
HDC	John Forbis*	D	5	Jan-19	Jan-24	John Forbis	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
alternates	VACANT (C Noyes-Winters)	R	3	Jan-19	Jan-22	VACANT	~
~	Jeff Cooley*	D	3	Jan-19	Jan-22	Jeff Cooley	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Inl Wetl	Christian Tompkins	U	3	Jan-19	Jan-22	VACANT	~
~	Evan Griswold	R	3	Jan-19	Jan-22	Evan Griswold	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
alternates	VACANT (G Gregory)	~	3	~	Jan-22	VACANT	~
~	VACANT (Bob De Pianta)	~	3	Jan-20	Jan-20	VACANT	~
Open Space	Amanda Blair	D	3	Jan-19	Jan-22	Amanda Blair	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
~	Peter Cable	D	3	Jan-19	Jan-22	Peter Cable	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
~	Bruce Baratz	U	3	Jan-19	Jan-22	Bruce Baratz	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Alternates	VACANT	~	3	~	Jan-22	VACANT	~
~	VACANT (G Futoma)	D	3	Jan-20	Jan-20	VACANT	~
~	VACANT (G Gregory)	~	3	Jan-21	Jan-21	VACANT	~
P&R	Tim Gavin	U	3	Jan-19	Jan-22	Tim Gavin	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
~	Missy Colburn Garvin	U	3	Jan-19	Jan-22	Missy Colburn Garvin	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Pension	VACANT (J Bysko)	R	~	Jan-20	Jan-20	VACANT	~
~	VACANT (BOF rep)	~	~	~	~	VACANT (BOF rep)	~
Planning alternates	Donald Willis	R	1	Jan-19	Jan-20	~	~
~	Barbara Gaudio	U	1	Jan-19	Jan-20	Barbara Gaudio	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
~	VACANT	R	1	Jan-19	Jan-20	VACANT	~
Regl Mental Health	VACANT	~	2	Jan-19	Jan-21	VACANT	~
Rogers Lake	Richard Smith	U	3	Jan-19	Jan-22	Richard Smith	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Soc Services	Jennifer Datum	n/a	2	Jan-19	Jan-21	Jennifer Datum	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
SV	Harry Plaut	R	3	Jan-19	Jan-22	Harry Plaut	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
~	Joanne Reis Lishing	D	3	Jan-19	Jan-22	Joanne Reis Lishing	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
alternates	Frank Maratta	R	1	Jan-19	Jan-20	Frank Maratta	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
~	Jackie Miano	R	1	Jan-19	Jan-20	Jackie Miano	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
~	Sandra Ziemba	D	1	Jan-19	Jan-20	VACANT	~
Tree	Anne Bing	D	3	Jan-19	Jan-22	Anne Bing	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
~	Joan Flynn, M.D.	U	3	Jan-19	Jan-22	Joan Flynn, M.D.	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
~	Emily Griswold	R	3	Jan-19	Jan-22	Emily Griswold	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
Tree alternates	VACANT (Flynn)	U	1	Jan-19	Jan-20	VACANT	~
~	VACANT	~	1	Jan-19	Jan-20	VACANT	~
Vet. Service Rep	Anthony Vallombroso	n/a	1	Jan-19	Jan-20	Anthony Vallombroso	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
WPCA	Sal Cancelliere	D	4	Jan-19	Jan-23	Sal Cancelliere	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
~	Joseph Carpentino	D	4	Jan-19	Jan-23	Joseph Carpentino	~A motion was made by Selectman Kerr, seconded by Selectwoman Nosal to approve the appointment. Motion passed.
alternates	VACANT (S Cancelliere)	D, U	4	Jan-21	Jan-21	VACANT	~
~	VACANT (J Carpentino)	D, U	4	Jan-21	Jan-21	VACANT	~
Zoning alt	VACANT (Winchell)	R	1	Jan-19	Jan-20	VACANT	~
~	Harvey Gemme	U	1	Jan-19	Jan-20	Harvey Gemme	~A motion was made by Selectwoman Nosal, seconded by Selectman Kerr to approve the appointment. Motion passed.
~	VACANT (Kiritsis)	R	1	Jan-19	Jan-20	VACANT	~
ZBA	VACANT (Stone)	D	5	Nov-18	Nov-19	VACANT	~
alternate	if vacancy filled w/current alternate	D, U	2	Nov-19	Nov-19	VACANT	~

4. Old Business:

Hains Park Bathrooms Committee

PGN Library Project - update

Halls Road committee public information meeting update
Solid Waste Ordinance Draft Amendments

5. New Business:

CT Computer on Technology recommendations – Moved up on the agenda
Request for Exploratory Committee– Moved up on the agenda
Crown Castle Request
Bid Policy Review
Comcast Phones

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 6:27 pm. Motion passed.

Respectfully submitted,

Patti Broedlin