BOG Meeting Agenda_ 8/16/2020
BOG Meeting – October 26th, 2019
OLSBOG Meeting Saturday – 10:00am, October 26th, 2019 56 Saltaire Drive --------------------------------------------------------------------------------------------------------------------------------------- Agenda 1. Sewer Project - laterals, wells, water, showers,...
2019 Fall Meeting/Updated Agenda – September 21st, 10:00am
Old Lyme Shores Beach Association Saturday September 21st, 2019 10:00AM Old Lyme Middle School, 53 Lyme Street Agenda I. Welcome a. Introductions II. WPCA update – Joe Halloran a. Resolution Amendment & Vote b. Design/Project Timeline c. Road Design - Bryan III....
2019 Fall Meeting – Amended Resolution
RESOLUTION AMENDING A RESOLUTION APPROPRIATING $9,700,000 FOR THE PLANNING, ACQUISITION, DESIGN AND CONSTRUCTION OF A SANITARY SEWER SYSTEM TO SERVE THE OLD LYME SHORES BEACH ASSOCIATION AND AUTHORIZING THE ISSUANCE OF $9,700,000 CLEAN WATER FUND OBLIGATIONS AND/OR...
2019 Fall Meeting – Resolution Amendment Notice
THE OLD LYME SHORES BEACH ASSOCIATION NOTICE OF REGULAR MEETING All members eligible to vote in meetings of The Old Lyme Shores Beach Association are hereby warned that a Regular Meeting will be held at Lyme/Old Lyme Middle School, 53 Lyme Street, Old Lyme, CT, 06371...
2019 Fall Meeting – September 21st, 10:00am
Old Lyme Shores Beach Association Saturday September 21st, 2019 10:00AM Old Lyme Middle School, 53 Lyme Street Agenda I. Welcome a. Introductions II. WPCA update – Joe Halloran a. Resolution Amendment & Vote b. Design/Project Timeline III. Beach Infrastructure –...
BOG Meeting – September 8th, 2019
OLSBOG Meeting Sunday – 10:00am, September 8th, 2019 56 Saltaire Drive --------------------------------------------------------------------------------------------------------------------------------------- Agenda 1. Prepare for Fall Association Meeting on September...
BOG Meeting – August 25th, 2019
OLSBOG Meeting Sunday – 9:00am, August 25th, 2019 56 Saltaire Drive --------------------------------------------------------------------------------------------------------------------------------------- Agenda Old Business Committee Reports:...
2019 Spring Meeting
Dear OLS Association Members, The Spring Meeting this year will held on Saturday, June 15th at 10:00am. The meeting will be held at the Old Lyme Middle School Auditorium, 53 Lyme Street. The meeting agenda, including the proposed budget will be posted "here" a...
Autumn Annual Meeting Slides – 06 OCT 2018
Due to technical compatibility constraints with the auditorium's projection system (all of our laptops were too new to work with the older system), we were unable to project the slides on the screen. The slides that we intended to share can be found...
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BOG Meeting Minutes – September 8th, 2019
OLSBOG Meeting Minutes Sunday – 10:00am, September 8th, 2019 56 Saltaire Drive Old Lyme , CT --------------------------------------------------------------------------------------------------------------------------------------- Attendees: Matt Merritt (MM), Tom...
BOG Meeting Minutes – August 25th, 2019
OLSBOG Meeting Minutes Sunday – 10:00am, August 25th, 2019 56 Saltaire Drive Old Lyme , CT --------------------------------------------------------------------------------------------------------------------------------------- Attendees: Matt Merritt, Tom Annulli,...
BOG Meeting Minutes – April 27, 2019
Old Lyme Shores Beach Association Board of Governor’s Meeting: Minutes from 4/27/19 OLSBA BOG Meeting 56 Saltaire Drive Old Lyme, CT Attendees: MaryKate McGilley-Reynolds Frank Meaney Bryan Even Tom Annulli Matt Merritt Pat Burns Joe Halloran Joanne Gilland Absent:...
BOG Meeting Minutes – May 24th, 2019
Attendees: Matt Merritt, Tom Anulli, Norm Yester, Patrick Burns, Frank Meaney, MaryKate McGilley, Bryan Even, Joe Halloran, Absent: John Cunningham Also in Attendance: Guests including Mary Howley, Julia Nixon The meeting was called to order at 6:01 PM Frank Meaney...
BOG Meeting – March 23, 2019 at 10:00 AM
BOG Meeting March 23, 2019 at 10:00 AM 233 Eastern Ave Glastonbury, CT Attendees: Matt Merritt, Tom Annulli, Norm Yester, Patrick Burns, Frank Meaney, MaryKate Reynolds, Bryan Even Joe Halloran (attendance by teleconference) Absent: John Cunningham Also in...
BOG Meeting Minutes – 16 SEPT 2018
BOG MEETING SEPTEMBER 16, 2018 AT 9 AM 56 SALTAIRE ROAD ATTENDEES-MATT MERRITT, JOHN CUNNINGHAM, JOE HALLORAN, MAURA GRAML, MARYKATE REYNOLDS, TOM ANNULLI ABSENT-PATRICK BURNS, BRYAN EVEN THE MEETING WAS CALLED TO ORDER AT 9:03 AM TOM ANNULLI MADE A MOTION TO ACCEPT...
BOG Meeting Minutes – 2 JUN 2018
Board of Governor’s Meeting June 2, 2018 at 9 am 56 Saltaire Road Attendees-Paul Yellen, Polly Merritt-Maglio, John Cunningham, Matt Merritt, Maura Graml, Tom Annulli, Jay Moynihan, Norman Yester Absent-Joe Halloran Traffic Safety Plans for the Summer-Tom Annulli and...
BOG Meeting Minutes – 5 MAY 2018
Old Lyme Shores BOG Meeting May 5, 2018 10 am 56 Saltaire Drive Old Lyme, CT Attendees-Paul Yellen, Matt Merritt, Tom Annulli, Joe Halloran, John Cunningham, Maura Graml Jay Moynihan, Polly Merritt-Maglio Welcome- Paul Yellen welcomed everyone back for the...
BOG Meeting Minutes – 24 JUN 2017
Old Lyme Shores BOG Meeting June 24, 2017 at 15 Billow Road Old Lyme, CT 06371 Paul Yellen, President, called meeting to order @ 9:05AM BOARD OF GOVERNORS MEETING SATURDAY, JUNE 24, 2017 AT 9 AM HELD AT 15 BILLOW ROAD ATTENDEES: PAUL YELLEN, TOM ANNULLI, SHEILA...
BOG Meeting Minutes – 20 MAY 2017
Old Lyme Shores BOG Meeting May 20, 2017 at 15 Billow Road Old Lyme, CT 06371 Paul Yellen, President, called meeting to order @ 9:05AM Attendees: Paul Yellen, Joe Halloran, Matt Merritt, Polly Merritt-Maglio, Maura Graml, Pat Burns, Tom Annulli, John Cunningham...