TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES
The Board of Selectmen held a Regular Meeting at 7:30 pm on January 7, 2019 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.
17 December 2018 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the December 17, 2018 regular meeting minutes. Motion passed.
- Communication: None
- Appointments:
Leah Russell – Asst. ACO, 2 yr. term to Jan. 2021
Caleb Sapia – Asst. ACO, 2 yr. term to Jan. 2021
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the appointments of Lea Russell and Caleb Sapia as Asst. ACO for a 2-yr. term ending in Jan. 2021. Motion passed.
Donald Willis (U) – Flood & Erosion Control, 2 yr. term to Jan. 2021
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the appointment of Donald Willis to the Flood & Erosion Control Committee. Motion passed.
Donald Willis (U) – Planning Commission alternate, 1 yr. term to Jan. 2020
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the appointment of Donald Willis to the Planning Commission as an alternate. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to move item 5. b. Review and approval of the Sanitation Contract and item 5. c. Request for a bus from Estuary Transit up on the agenda. Motion passed.
5.b. Review and approval of the Sanitation Contract
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the Sanitation Contract. Motion passed.
5.c. Request for a bus from Estuary Transit
4. Old Business:
- Hains Park Bathrooms Committee
- PGN Library Project - update
- Community Connectivity Grant Committee Update
- CERC Proposal Update
- Bid Policy review
- Technology Upgrades – request for funding this fiscal year
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, approve the $46,000 expenditure to complete Phase I of the technology upgrades this fiscal year. Motion passed.
5. New Business:
- Resolutions: Authorizations to sign, general and emergency management
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the General Signatory Resolution. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the Emergency Management Resolution. Motion passed.
- Review and approval of Sanitation contract – Moved up on the agenda
- Request for bus from Estuary Transit – Moved up on the agenda
- Agenda for Annual Town Meeting
- Acceptance of Annual Town Report FY 2018
- Citizen of the Year
- Appropriation for $46K for Technology Upgrades
- Board of Assessment Appeals special election
- Adopt resolution to authorize town to bond/borrow $1.25 million for the PGN Library Project
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, approved the items listed on the agenda for the Town Meeting. 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 9:05 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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