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Board of Selectmen Record of Votes 01/02/2018


TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES


The Board of Selectman held a Regular Meeting at 7:30 pm January 2, 2018 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:
December 18, 2017 Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to approve the minutes of the December 18, 2017 regular meeting as amended. Motion passed.
2.Communication:  None
3.  Appointments:  January 2018 Appointments
Howard Margules (D) – Economic Dev. Commission – 5 yr term, exp. Jan. 21
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Howard Margules (D) to the Economic Dev. Commission. Motion passed.
Gregory Symon (R)- Economic Dev. Commission – 5 yr term, exp. Jan 20
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Gregory Symon (R)- Economic Dev. Commission. Motion passed.
Justin Fuller (U) – Economic Dev. Commission – 5 yr term, exp. Jan. 19
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Justin Fuller (U) to the Economic Dev. Commission Motion. passed.
Jeffrey Meinke (U) – Harbor Mgmt. Commission – 4 yr term, exp. Jan. 22
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint Jeffrey Meinke (U) to the Harbor Mgmt. Commission. Motion passed.
Mark Beatty (U) – Harbor Mgmt. Commission, alt.  – 4 yr term, exp. Jan. 22
A motion was made by Selectwoman Nosal, seconded by Selectman Kerr, to appoint Mark Beatty (U) to the Harbor Mgmt. Commission, as an alt.  Motion passed.
William McNeil (R) – Inland Wetlands Commission, – 3 yr term, exp. Jan. 21
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to appoint William McNeil (R) to the Inland Wetlands Commission. Motion passed.

4.   Old Business:
  • Boathouse Hains Park Improvements Project
  • Rte. 156 Bikeway/Sound View Improvements
  • Cross Lane Playground Committee Update
  • Blight Ordinance
  • Police Services Options Committee
5.  New Business:
  • Annual Town Meeting Draft Call Discussion
  • Acceptance of Annual Town Report FY2017
  • Announcement of Citizen of the Year
  • Appropriation of $200,000 for Road Reconstruction Project
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to approve the CALL of the January 22, 2018 Annual Town Meeting. 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 7:58 pm. Motion passed.

Respectfully submitted,
Patti Broedlin


 
 
52 Lyme St, Old Lyme, CT 06371  (860) 434-1605

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