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Board of Selectmen Record of Votes 02/05/2018
TOWN OF OLD LYME
BOARD OF SELECTMEN
RECORD OF VOTES


The Board of Selectman held a Regular Meeting at 7:30 pm February 5, 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:
January 16, 2018 Regular Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to approve the minutes of the January 16, 2018 regular meeting. Motion passed.
January 16, 2018 Special Meeting Minutes
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to approve the minutes of the January 16, 2018 special meeting. Motion passed.
January 22, 2018 Budget Meeting Minutes
A motion was made by Selectman Kerr, seconded by, Selectwoman Nosal to approve the minutes of the January 22, 2018 budget meeting. Motion passed.

2.Communication:  None
3.  Appointments:  
Marisa Hartmann (D) – Zoning Bd. of Appeals, 5 yr. term, exp. Nov.’20
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to appoint Marisa Hartmann to the Zoning Bd. of Appeals.  Motion passed.
Tom Schellens (R) – Zoning Bd. of Appeals, alternate, 2 yr. term, exp. Nov.’19
A motion was made by Selectman Kerr, seconded by, Selectwoman Nosal to appoint Tom Schellens to the Zoning Bd. of Appeals.  Motion passed.
Steve Dix (R) – Zoning Bd. of Appeals, alternate, 2 yr. term, exp. Nov.’19
On hold - Waiting for documentation.
Michael Gaffey (D) – Tree Commission, 3 yr. term, exp. Jan.’20
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to appoint Michael Gaffey to the Tree Commission.  Motion passed.
Gary Gregory (R) – Open Space Commission, 3 yr. term, exp. Jan. ’20
A motion was made by Selectman Kerr, seconded by, Selectwoman Nosal to appoint Gary Gregory to the Open Space Commission.  Motion passed.




4.   Old Business:
  • Boathouse Hains Park Improvements Project
  • Rte. 156 Bikeway/Sound View Improvements
Cross Lane Playground Committee Update
Budget FY 19
A motion was made by Selectman Kerr, seconded by, Selectwoman Nosal to send the FY 19 Budget to the BOF for review.   Motion passed.
  • Blight Ordinance
  • Police Services Options Committee
  • Sustainable CT – Resolution
A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to adopt the Sustainable CT Resolution.  Motion passed.
  • Annual Town Meeting: update
5.   New Business:
  • Proclamation for Jeff Anderson Day
  • Signatory Authorizing Resolution
 A motion was made by Selectwoman Nosal, seconded by, Selectman Kerr to adopt the Signatory Authorizing Resolution.  Motion passed.
6.   Public Comment: None

7.   Other Business:

8.   Executive Session: None    

9.   Adjournment:
A motion was made by Selectman Kerr, seconded by Selectwoman Nosal, to adjourn at 9:06 pm. Motion passed.

Respectfully submitted,
Patti Broedlin


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

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