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 May 6, 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.
15 April 2019 -Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to approve the April 15, 2019 Regular meeting minutes. Motion passed.
- Communication: None
- Appointments:
Alex Klose (U) – Planning Commission, alternate – 1 yr. term exp. Jan. 2020
A motion was made by Selectwoman Nosal, seconded by First Selectmen Reemsnyder, to appoint Alex Klose to the Planning Commission as an alternate. Motion passed. Selectmen Kerr, opposed.
Katherine Klose (D) – Zoning Commission, alt. – 1 yr. term exp. Jan. 2020
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Katherine Klose to the Zoning Commission as an alternate. Motion passed.
- Old Business:
- Project Updates
- Hains Park Bathrooms Committee
- MC and Grassy Hill Road Bridges
- Community Connectivity Grant
- Neighborhood Assistance Act – Hearing reminder
- Update on Special Town Meeting of April 16th
5. New Business:
- Updated Town Website
- Additional Appropriations for FY 2019
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to move to a Town meeting, pending approval by the BOF for an additional $73,000 appropriation for the increase in Health Insurance costs. Motion passed.
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to move to a Town meeting, pending approval by the BOF for an additional $16,000 appropriation for the Grassy Hill Bridge Emergency repairs. Motion passed.
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to move to a Town meeting, pending approval by the BOF for an additional $26,000 appropriation for the increase in Solid Waste Tipping Fees for MIRA. Motion passed.
- Annual Town Budget Meeting May 20th
- Budget Approval
- Approval of payment schedule
- Citizen of the Year
- Additional Appropriations
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the CALL for the Annual Town Budget Meeting on May 20th. 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 8:33pm. Motion passed.
Respectfully submitted,
Patti Broedlin
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