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 April 15, 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.
1 April 2019 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the April 1, 2019 Regular meeting minutes. Motion passed.
1 April 2019 -Special Meeting Minutes
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the April 1, 2019 Special meeting minutes. Motion passed.
- Communication: None
- Appointments:
Peter Hunt (D) – Board of Assessment Appeals, alternate – 2 yr. term exp. Jan. 2020
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Peter Hunt to the Board of Assessment appeals. Motion passed.
Baylee Drown (U) – Regional Agricultural Council – 6 yr. term exp. Jan. 2025
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Baylee Drown to the Regional Agricultural Council. Motion passed.
James Birge (U) – WPCA, alternate – 4 yr. term exp. Jan. 2021
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint James Birge to the WPCA as an alternate. Motion passed.
- Old Business:
- Project Updates
- Hains Park Bathrooms Committee
- MC and Grassy Hill Road Bridges
- Community Connectivity Grant
- Lyme Academy College of Fine Arts
- FY 2020 Budget hearing tonight
- Update on Municipal Training workshop
- Solid Waste Ordinance Amendments – Public Hearing update
- Special Town Meeting April 16th
- Citizen of the Year
- Cell Tower Lease
- Amendments to Solid Waste Ordinance
5. New Business:
- Haulers Registration Form
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the draft registration form. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to set a $0. fee for hauler registrations. Motion passed.
- Discussion on Town Owned Property
- Neighborhood Assistance Act – applicants
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, schedule the public hearing for May 20th at 3:30pm. Motion passed.
6. Public Comment: None
7. Other Business:
8. Executive Session: None
9. Adjournment:
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to adjourn at 4:49pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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