TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA WITH RECORD OF VOTES
The Board of Selectman held a Regular Meeting at 7:30 pm September 4, 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.
20 August 2018 -Regular Meeting Minutes
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to table approval of the August 20, 2018 regular meeting minutes until the next meeting. Motion passed.
2.Communication:
3. Appointments: None
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to add item 5. c. Connectivity Grant to the agenda. Motion passed.
4. Old Business:
- Haines Park Bathrooms – Committee
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Phil Parcak, Rick Caulkins and Skip Sibley to the HP Bathroom Committee. Motion passed.
- Sanitation/Recycling RFP
- Pump Station Lease – Update
- School Resource Officer for Region 18 - Update
5. New Business:
- Public Hearing on Pump Station Lease
- Special Town Meeting to schedule
- Approval of Pump Station Lease
- SRO Cost approval
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to accept the funding for the Connectivity Grant and proceed with the CLPG process for sidewalks on Hartford Ave. Motion passed.
6. Public Comment:
7. Other Business:
8. Executive Session: None
9. Adjournment:
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to adjourn at 9:13 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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