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Board of Selectmen Agenda with Record of Votes 04/01/2019
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 April 1, 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.

  • Approval of Minutes:
18 March 2019 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the March 18,2019 Regular meeting minutes. Motion passed.
  • Communication:  
  • Appointments:
Stephanie Mickle (D) – Zoning Board of Appeals – 5 yr. term to 11/21/2023
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Stephanie Mickle to the Zoning Board of Appeals. Motion passed.
  • Old Business:
  • Project Updates
  • Hains Park Bathrooms Committee
  • MC and Grassy Hill Road Bridges
  • Community Connectivity Grant
  • FY 2020 Budget
  • Reminder: Municipal Training Workshop – April 10th
  • Solid Waste Ordinance Amendments – Public Hearing
  • Special Town Meeting items
  • Citizen of the Year
  • Cell Tower Lease
  • Amendments to Solid Waste Ordinance
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the CALL of the Town Meeting and post the Warning of Town of Old Lyme Special Town Meeting. Motion passed.

5.   New Business:
  • Town Woods Park Maintenance Contract renewal
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to accept the proposal to extend the contract with Jones Landscape LLC for three years at the current rate. Motion passed.

  • Neighborhood Assistance Act – schedule Public Hearing
6.   Public Comment: None

7.   Other Business:

8.   Executive Session:

9.   Adjournment:
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to adjourn at 8:15pm. Motion passed.
Respectfully submitted,
Patti Broedlin