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 February 4, 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.
22 January 2019 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the January 22,2019 Regular meeting minutes. Motion passed.
28 January 2019 -Budget Review Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the January 28,2019 Budget Review meeting minutes as amended. Motion passed.
- Communication: None
- Appointments:
Mark Beatty (U) – Harbor Mgmt. – 4 yr. term, exp. Jan 2021
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Mark Beatty to the Harbor Management Commission. Motion passed.
Jenell James (R) – Rogers Lake Authority – 3 yr. term exp. Jan. 2020
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Jenell James to the Rogers Lake Authority. Motion passed.
4. Old Business:
- Hains Park Bathrooms Committee
- PGN Library Project – update
- Community Connectivity Grant Committee Update
- FY 2020 Budget Requests
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to pass the budget onto the BOF. Motion passed.
- Request for bus from Estuary Transit – Discussion
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to write a letter of interest to Estuary Transit for a bus. Motion passed.
- Annual Town Meeting Update
- Acceptance of Annual Town Report FY 2018
- Citizen of the year
- Appropriation of $46 for Technology Upgrades
- Adopt resolution to authorize town to bond/borrow $1.25 million for the PGN Library Project
- Board of Assessment Appeals special election
5. New Business:
- Update RFQ Opening for Grassy Hill Road Bridge Replacement
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to add item 5.b. Beach Stickers to the agenda. Motion passed.
6. Public Comment: None
7. Other Business: None
8. Executive Session: None
9. Adjournment:
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to adjourn at 8:31pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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