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Board of Selectmen Agenda 02/10/2009-Amended

Amended
Town of North Stonington
Board of Selectmen
Special Meeting
February 10, 2009
North Stonington Probate Court
6:30 PM
Regular Meeting
New Town Hall Conference Room

7:00 PM
Call to Order
1.  Review of court facilities for capital improvements
Adjourn to New Town Hall
        Reconvene
Public Comments and Questions
Minutes
Correspondence
Old Business-
1.   Tribal Issues
2.   Subdivision Review and Planning and Zoning Issues-
3.   Permanent School Building Project Committee
A.      Activities/membership-Ad Hoc Committee
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-(Selectmen, PZC, and Housing Committee
meeting)
8.  Hewitt property Dam Repairs
9.  Boombridge Road bridge-
                Report of Design Review Team report
10.   FY 2009-2010 Budget
        Joint Meeting schedule-Selectmen, Finance, and Board of
Education
11.   2009-2010 Legislative Agenda
12    STEAP Grant applications
13.  Stimulus Grants Application
        14.  Special Town Meeting issues
                Homeland Security authorizing resolution
                Discontinuing portion of Sleepy Hollow Road
                Conservation Easement-Chester Maine Road
                Conservation Easement-Storey Property
                Conservation Easement -Ashwillet Property
                Additional Appropriation-Purchase v. Lease
15.  FOI Appeal-Release of Suppressed Files-Executive Session to discuss
Appeal
New Business
        1.  Tax Refund
        2.  Ambulance Contract
        3.  Appointment to the Juvenile Review Board
Public Comments and Questions
Adjournment