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Board of Selectmen Agenda 11/23/2010
 

 

 

                                Town of North Stonington

                                         Board of Selectmen

                                   November 23, 2010

                                 New Town Hall Conference Room                       

                                                   7:00 PM

                                    Amended Agenda-2

                                                                                                                                                                      

 

Call to Order

Public Comments and Questions

Minutes

Correspondence

Special Session with the Stonington Board of Selectmen-

Collaborative initiatives and update on proposed health district

Old Business-

1.   Tribal Issues-Acknowledgement Issues

2.   Subdivision Review and Planning and Zoning Issues-

              PZC Affordable/Incentive Housing regulations

              Milltown Commons

3.   Permanent School Building Project Committee

              A  School Building Project RFQ for Architectural services

              B. Permanent School Planning and Building Committee Project- Flashing on Gymatorium

C.  Middle School/High School Heating System Code Update.

D. School facilities maintenance responsibilities

E. PSBC- New list of projects

F. School of Choice

G. Solar for Schools (grant)        

4.  Kingswood/Meadow Wood drainage review

5.  Affordable Housing Committee

6.  Hewitt property

              A.  Committee Report/Activities-Recommendations-Data collection/ Town Meeting

              B.  Dam Repairs-Re-Engineering

C.  Dew Drop Inn/Rosie’s status

7.  Boombridge Road bridge- State and Federal Funding/ Contracting

8.  Grant applications/administration

              Water Study Ex. 92 X I95

              Rec Area Basketball and Tennis Courts

              Town Hall Solar

              Generator

              Lawncare Equipment

9.  YMCA-Button Road Executive Session

10.  Pinewoods Road

11.  Board and Commission appointment

              Pawcatuck Neighborhood Center Director Replacement

              Permanent School Planning and Building Committee

              Water Pollution Control Authority

              Economic Development Commission

12.  Budget for close out 2009 / 2010-    FY 2010-2011

13.   Ethics Policy

14.   Flood Damage Status Report/Repairs Update/ Action Items

New Business-

1.           Tax Refund(s)

2.           Call of special Town Meeting

a. Hewitt property use approval

b. 3-Conservation easements off Mains Crossing, Norwich Westerly Road, Billings Road

c. Additional Appropriation for flood damage repairs-FEMA funds

d.  Additional Appropriation for Boilers School Project

e. STEAP Grant Resolution

f. WPCA Ordinance

g. Interlocal agreement with Groton for Dispatching of Emergency Services

h. Resident Troopers’ DUI Grant funding

3.  Website Computer Links

4.  2011 Meeting Schedule

5.  Municipal Resolution Authorizing First Selectman to enter into STEAP Grant Agreement for Improvements to Rocky Hollow Road Recreation Area

Public Comments and Questions

Adjournment