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Board of Selectmen Agenda 07/31/2012--AMENDED
                       Town of North Stonington

                       Special Board of Selectmen    

                           New Town Hall Conference Room

                                 July 31, 2012

  -                                                                       7:00 PM

AMENDED AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Old Business-

1.           Tribal Issues-Acknowledgement Issues

Executive Session

  2.   Subdivision Review and Planning and Zoning Issues

              Affordable Housing/Incentive Housing regulations

              Milltown Commons

  3.   Permanent School Building Project Committee

              A. Permanent School Planning and Building Committee Project

  4.  96/96A Button Road- formerly -YMCA Property-Executive Session with Attorney Robert Avena

  5.         Kingswood/Meadow Wood drainage

  6.  Hewitt property

              A.  Committee Report

              B.  Dam Repairs-Re-Engineering

  7.  Boombridge Road Bridge- Design

  8.  Grant applications/administration

              Water Study Ex. 92 X I95

              Rec Area Basketball, Tennis Courts/Volleyball Courts

              2012-12 STEAP Grant

  9.  Board and Commission appointment

              Permanent School Planning and Building Committee

              Water Pollution Control Authority

              Cable TV Advisory Committee

              Economic Development Commission

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

              Main Street Bridges

              Village Green Bridge

11.   BOE Letter requesting establishment of a new line item and appropriation

12.   Budget 2011-12 Year End Transfers and Additional Appropriations

13.   Budget 2012-13-Referendum Results

New Business-

1.           Tax Refund(s)

2.           Highway Wash Station

3.           Sale of Route 184 Trailer

Public Comments and Questions

Adjournment