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Sound View Commission Record of Vote 01/30/2012
Town of Old Lyme
Sound View Commission
Record of Vote
Monday Jan. 30, 2012
7:30 PM, Town Hall

Present: Frank Pappalardo (Chair), Joann Reis Lishing, Michaelle Pearson (Secretary), Harry Plaut, Frank Maratta (Alternate)
David Kelsey, Joseph Camean (Alternate), Russ Carlo (Alternate)
Also present : First Selectwoman Reemsnyder (ex officio); Selectwoman Nosal (ex officio); Selectman Sibley (ex officio) Police Officer Tom Heinssen (ex officio); members of the public.

7.29pm Meeting Called to Order

7.30pm Approval of minutes.
Joann Lishing moved to approve minutes of 11/28/11. Seconded by David Kelsey. Approved.

7.35pm Selection of Chairperson and Secretary.
Michaelle Pearson nominated Frank Pappalardo for another term as Chairman. Seconded by Joann Lishing.  Approved.

Harry Plaut nominated Ms. Pearson for another term as Secretary. Seconded by Ms. Lishing. Approved.


7.40pm Correspondence: No votes taken.

7.45pm Public Comment: No public comment.

7.48pm  Business (No votes taken.)

                Meeting Dates for 2012
Sound View Project Proposal (parking/restroom update)
-Selectmen’s Meeting Presentation
-Board of Finance Presentation
                        -Grant Submittals
Budget submittal

8.28pm  Pavilion request to move boat lane (referred to Commission by
Selectmen). Discussion; proposal withdrawn by Frank Maratta.

8.57pm  Pavilion request to suspend bus prohibition (referred to Commission by
Selectmen). Discussion of parameters; referred back to Selectmen.
9.18 pm: Other new business: Snow Plowing. Discussion. (No votes taken)

9:20 pm:  Motion to adjourn made by Harry Plaut, seconded by David Kelsey.  Approved. Meeting adjourned.

Next regular meeting:  27th  Feb, 2012 at 7.30 pm, Town Hall.

Respectfully submitted,
M. Pearson, Secretary