Town of North Stonington
Board of Selectmen
Regular Meeting
July 21, 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
Membership
B. Permanent School Planning and Building Committee Projects
C. Middle School/High School Heating System Code Update-
4. Town Energy Projects
Wind farm Project
5. Kingswood/Meadowwood drainage review
6. Affordable Housing Committee
7. Hewitt property
Committee Report
Dam Repairs
Lease Renewals-Dew Drop Inn/Rosie’s
8. Boombridge Road bridge
State and Federal Funding
9. FY 2009-2010 Budget
FY 2008-09 Budget Close Out
10. 2009-2010 Legislative Agenda
11 STEAP Grant applications
12. Stimulus Grants Application
13. 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
14. JAG Stimulus Grant Application
15. Call of a Special Town Meeting
1. To review and submit comments on the North Stonington Plan of Conservation and Development 2003, amendments and changes as presented.
2. Resolved; that Nicholas H. Mullane, First Selectman is authorized to execute an Agreement with the State of Connecticut for the Federal Local Bridge Program, State Project No. 101-112, Rehabilitation of the Boombridge Road Bridge, State/Town Agreement for the Engineering Design Phase.
3. To hear and act upon a Board of Finance approve additional appropriation request in the amount of $29,240, for the Kingswood/Meadowwood Drainage Project to the Capital Non Recurring Fund with the creation of a new line item for the same.
4. To hear and act upon a Board of Finance approved additional appropriation request in the amount of $195,480 for the Boombridge Road Bridge project, to be placed in the Capital Non Recurring Funds with the creation of a new line item for the same.
5. To hear and act upon a request by the Board of Selectmen, as approved by the Board of Finance, to transfer $29,520, from LoCIP to the Capital Non Recurring Fund to the newly creating line item for the Boombridge Road bridge project.
6. To authorize and empower the Board of Selectmen to enter into a multi-year agreement for the purchase of electricity for the general government facilities.
7. To hear and act upon proposed amendments to the Ordinance Mandating Recycling and Regulation the Use and Operation of the North Stonington Transfer Station and Bulky Waste Area to take into consideration the use of the Preston Incinerator.
8. To hear and act upon amendments to the Town’s Local Capital Improvement Plan for Fiscal Years 2008-2014.
16. New Flood Plain Map/Regulations/Ordinance
New Business-
1 Revision of Town Ordinance on the Transfer Station/Bulky Waste Area
Public Comments and Questions
Adjournment
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