Town of North Stonington
Board of Selectmen
April 5, 2011
New Town Hall Conference Room
7:00 PM
Agenda
Call to Order
Public Comments and Questions
Minutes
Correspondence
Old Business-
1. Tribal Issues-Acknowledgement Issues
2. Subdivision Review and Planning and Zoning Issues-
Affordable Housing/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
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. Old Dew Drop Inn/Rosie’s status-NEW Buon Appetito—Executive Session on Lease Negotiations
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
9. YMCA-Button Road
10. Pinewoods Road
11. Board and Commission appointment
Pawcatuck Neighborhood Center Board of Directors Representative Replacement
Permanent School Planning and Building Committee
Water Pollution Control Authority
Cable TV Advisory Committee
Conservation Commission
Recreation Commission
Hewitt Committee
12. Budget FY 2010-2011 & Additional Appropriation
Budget 2011-12
13. Flood Damage Status Report/Repairs Update/ Action Items
Main Street Bridges-
New Business-
1. Tax Refund(s)
2. Affordable Housing Committee Additional Appropriation
3. Call of Special Town Meeting
$177,337 Main Street bridges design and engineer
$20,000 additional appropriation for Town Attorney
Resident Troopers Contract FY 2011-13
CNR Additional Appropriation STEAP Recreation Area Courts-$179,100
CNR Additional Appropriation STEAP Water Study-$200,000
Shall the First Selectman be authorized to enter into a proposed lease agreement, as presented with a petition to the Town Clerk’s Office on March 28, 2011, and execute the proposed lease on behalf of the Town of North Stonington?
Public Comments and Questions
Adjournment
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