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 March 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.
4 February 2019 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the February 4,2019 Regular meeting minutes. Motion passed.
- Communication:
- Appointments:
Jacqueline Roberts (D) – Lymes’ Senior Center Board – 3 yr. term, exp. July 2021
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Jacqueline Roberts to the Lymes’ Senior Center Board. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to move item 5.C. Sound View Commission Chair Request, up on the agenda. Motion passed.
5.C. Sound View Commission Chair Request
- Old Business: Project Updates
- Hains Park Bathrooms Committee
- PGN Library Project – update
- MC and Grassy Hill Road Bridges
- Community Connectivity Grant Committee Appointments
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Mary Jo Nosal, Jim Lampos and Frank Pappalardo to the Community Connectivity Committee. Motion passed.
- FY 2020 Budget
- Amendments to Solid Waste ordinance
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the Amendments to the Solid Waste Ordinance as amended. Motion passed.
5. New Business:
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the proposal from the EDC Chair’s request for $8,075 for a SWAT Workshop and Resident/Business Surveys and recommend this to the BOF for approval. Motion passed.
- Municipal Training Workshop CERC
- Sound View Commission Chair Request
- Crown Castle expansion of tower, town meeting
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve expanding the footprint and extension of the lease and recommends this to a Town Meeting. Motion passed.
- Special Town Meeting Draft Agenda
- Citizen of the Year
- Cell Tower Lease
- Solid Waste Ordinance Amendments
- Open Space
- Appropriation for $85K – Health Insurance
6. Public Comment:
7. Other Business:
8. Executive Session: For the purpose of discussing the sale, lease or purchase of real estate.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to go into executive session at 9:22pm for the purpose of discussing the sale, lease or purchase of real estate. Motion passed.
The Selectmen came out of executive session at 9:58pm.
9. Adjournment:
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to adjourn at 9:59pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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