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Town of North Stonington
Board of Selectmen
May 13, 2010
New Town Hall Conference Room
5:00 PM
AMENDED-Agenda
Call to Order
Public Comments and Questions
Item 1---Call of Annual Town/Annual Budget Meeting
1. To hear and act upon the following Resolution: Resolved: that the Board of Selectmen is hereby authorized and empowered to enter into an agreement with the Commissioner of the State of Connecticut, Department of Transportation, for the expenditure of all highway funds available to said Town from the State Highway funds for the fiscal year beginning July 1, 2009 under provisions of Chapter 240 of the Connecticut General Statutes, 1958 Revision, as amended.
2. To hear and act upon the following Resolution: Resolved: that the Board
of Selectmen is hereby, authorized and empowered to obtain loans at current interest rates for loans to municipalities in anticipation of the receipt of tax collections and in anticipation of the receipt of federal and/or state grants with respect to a project or program on such terms and conditions as follows: (a) the amount borrowed shall not exceed $1,000,000, at any one time; and (b) the Board of Finance shall receive, as early as possible, prior notification of any borrowing. The Board of Selectmen is further authorized and empowered to execute any and all documents necessary and required.
3. Shall the Town of North Stonington make amendments to the Local Capital Improvement Plan for FY 2008-2015, as presented?
4. Shall the Town of North Stonington designate the Planning and Zoning Commission as the Aquifer Protection Agency for the Town?
5. Trucks Resolution for borrowing and or leasing
6. Boilers Resolution for borrowing
7. Resolved, that the Board of Selectmen and Town Treasurer and hereby authorized to enter into an agreement and expend the ARRA Stimulus funds in the amount of $40,092 for the installation of solar panels on the Old Town Hall.
8. Shall the Town of North Stonington enter into a three year agreement with the Connecticut Interlocal Risk Management Agency to bind a policy with a 0% increase for the town’s property and liability insurance and worker’s compensation coverage?
9. “Shall the Town of North Stonington approve the estimates and recommendations of the Board of Finance with respect to the annual General Government budget including Redemption of Debt and Capital for fiscal year July 1, 2010 through June 30, 2011, in the amount of $ XXXXXXXXX and make specific appropriations and authorize expenditures in, connection therewith as appear advisable?”
10. “Shall the Town of North Stonington approve the estimates and recommendations of the Board of Finance with respect to the annual Board of Education budget for fiscal year July 1, 2010 through June 30, 2011, in the amount of $ XXXXXXXXX and make specific appropriations and authorize expenditures in, connection therewith as appear advisable?”
Item 2---Discussion and possible action on the question of a Budget Referendum
Item 3---Discussion of Dew Drop Inn repair and replacement
Public Comments and Questions
Adjournment
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