TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES
The Board of Selectmen held a Regular Meeting at 4:00 pm on January 22, 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.
7 January 2019 -Budget Review Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the January 7,2019 Budget Review meeting minutes. Motion passed.
7 January 2019 -Regular Meeting Minutes
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the January 7,2019 Regular meeting minutes. Motion passed.
- Communication: None
- Appointments: None
4. Old Business:
- Hains Park Bathrooms Committee
- PGN Library Project – update
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the MOU as amended on January 18, 2019. Motion passed.
- Community Connectivity Grant Committee Update
- CERC Proposal Update
- Bid Policy review
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the Bid Policy as amended. Motion passed.
- Annual Town Meeting Reminder – 7:30PM on Jan. 28th at LOL Middle School
- Acceptance of Annual Town Report FY 2018
- Citizen of the Year
- Appropriation for $46K for Technology UpgradeAdopt resolution to authorize town to bond/borrow $1.25 million for the PGN Library Project
- Board of Assessment Appeals special election
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to add item g. Budget Review Discussion to the agenda. Motion passed.
5. New Business:
- New Legislation on Tax Payment Deferrals for Federal Workers
- Sustainable CT 2019 Team
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, appoint; Maureen Plumleigh, George Clough, Linda Clough, Patsy McCook, Charlotte Lyman, Sid Whelan, Cynthia Willauer, Caroline Delehanty, and Joe Camean to the Sustainable CT Team and George James were re-appointed to the Team. Motion passed.
6. Public Comment: None
7. Other Business:
8. Executive Session: To consider the purchase, sale or lease of real property, where holding the discussions in public would likely increase the consideration in the transaction.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to go into executive session to discuss the purchase, sale or lease of real property, where holding the discussions in public would likely increase the consideration in the transaction. First Selectman Reemsnyder invited Co-chairs Amanda Blair and Bill Dunbar, as well as members of Open Space Commission Peter Cable, Evan Griswold, Gary Gregory and Greg Futoma into the executive session at 5:35 PM. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to adjourn the executive session at 6:33 pm. Motion passed.
9. Adjournment:
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to adjourn at 6:34 pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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