TOWN OF OLD LYME
BOARD OF SELECTMEN
AGENDA WITH RECORD OF VOTES
The Board of Selectmen held a Regular Meeting at 4:00 pm on March 18, 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 March 2019 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the March 4,2019 Regular meeting minutes. Motion passed.
- Communication:
- Appointments:
Eric Olsen (D) – Sound View Connectivity Grant Cte.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Eric Olsen to the Sound View Connectivity Comm. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to add the appointment of John Curtis to the Halls Road Improvement Committee to the agenda. Motion passed.
John Curtis - Halls Road Improvement Committee
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint John Curtis to the Halls Road Improvement Committee. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to add item 5.E. Discussion of Permitting Fees to the and up on the agenda. Motion passed.
5.E. Discussion of Permitting Fees
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the permitting fee increases as recommended by John Whalen, Building Official effective July 1, 2019. Motion passed.
- Old Business: Project Updates
- Hains Park Bathrooms Committee
- MC and Grassy Hill Road Bridges
- Community Connectivity Grant
- FY 2020 Budget
- Municipal Training Workshop – April 10th
- Amendments to Solid Waste ordinance
- Special Town Meeting items – draft
- Citizen of the Year
- Cell Tower Lease
- Amendments to Solid Waste Ordinance
- Open Space
- Appropriation for $85K – Health Insurance
5. New Business:
- Discussion re: Property at 88 Hartford Ave.
- Fees for Private Parking Lot Permits – Summer 2019
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, increase the private parking lot permits to $35 per parking space for the summer of 2019. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the fees for the 2019 beach passes as follows; residents $25 for the first pass and $40 for the second pass and a replacement fee of $40, seniors and active military members $20. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to define seniors as age 62 or older for the purpose of beach passes. Motion passed.
- Lyme Academy College of Fine Arts Budget
6. Public Comment:
7. Other Business:
8. Executive Session:
9. Adjournment:
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to adjourn at 5:58pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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