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Board of Selectmen Agenda 06/02/2009

        Town of North Stonington
        Board of Selectmen
        Regular Meeting
        June 2, 2009
        New Town Hall Conference Room
        7:00 PM

Call to Order
Public Comments and Questions
Minutes
Correspondence
Old Business-
1.   Tribal Issues
        Letters to Congress on Trust Land
2.   Subdivision Review and Planning and Zoning Issues-
3.   Permanent School Building Project Committee
A.      Activities/membership-Ad Hoc Committee
                        List of Projects
                        Student Projects
B.      Permanent School Planning and Building Committee Projects
C.      Middle School/High School Heating System Code Update
4.   Town Energy Projects
                Electrical Rate Bids
                Wind farm Project
5.   Town Hall Improvements
6.  Kingswood/Meadowwood drainage review
7.  Affordable Housing Committee
8.  Hewitt property
                Committee Report
                Dam Repairs
                Lease Renewals-Dew Drop Inn/Rosie’s
9.  Boombridge Road bridge
                State and Federal Funding
                Meeting with Town of Westerly
                Engineering presentation
10.   FY 2009-2010 Budget
        FY 2008-09 Budget Close Out
11.   2009-2010 Legislative Agenda
12    STEAP Grant applications
13.  Stimulus Grants Application
       New Business-
               1.    EDC Membership replacement by party affiliation
        2.   Open Space and Conservation Easement Enforcement on town land/easements
        3.   CIRMA Insurance proposal on Hewitt Property and Three Year Rate proposal
        4.   Review Highway Vacancy/Highway
                        Executive Session
                        Decision on Hiring
        5.  Call of Annual Town/Annual Budget Meeting
        6.  NSAA-Year End Close Out
        7.  NSVFC use of budget capital funds for FY 2008-09
        8.  FY 2009-10 Capital Projects
                        Walking Floor Trailer purchase
                        Old Town Hall Painting
                        Old Town Hall Solar Panels (including roof and chimney)
                        Senior Center Repairs
        9.  North Stonington Probate Court
Public Comments and Questions
Adjournment