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Board of Selectmen Agenda 12/3/2013
 
                       Town of North Stonington
                                              Board of Selectmen    
                                              December 3, 2013
                    New Town Hall Conference Room--Regular Meeting
                                                  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 and
                             Plan of Conservation and Development and Zoning Regulations Revisions
   3.   Permanent School Building Project Committee
              A. Permanent School Planning and Building Committee Projects
                             1.  Things to Do List
                             2.  Other Projects for FY 2013-14
   4.  Hewitt property
              A.  Committee Report
              B.  Dam Repairs-Re-Engineering
              C.  Greene Gables
   5.  New Center for Emergency Services
   6.  NSVFC Engine 2 Fire Truck Refurbishment
   7.  Boombridge Road Bridge- Design
   8.  Grant applications/administration
              Water Study Ex. 92 X I95
              2014 STEAP Grant-Possible Project Candidates and Application
   9.  Authorities, Boards, Committees, and Commissions appointment
              Permanent School Planning and Building Committee      Water Pollution Control Authority
              Cable TV Advisory Committee                                              
              Economic Development Commission-Robert Kimball-Unexpired term through 11/2015
Eastern Regional Mental Health Board, Inc.                       Inland Wetlands Commission
Conservation Commission                                                     EMS Facility Members
10.  Flood Damage Status Report/Repairs Update/ Action Items
              Hewitt Dam Rebuilding
Town Hall brook parking lot retaining walls-Award
11.   Budget 2012-13-Closeout
         Budget 2013-2014 
              Animal Control Officer Expenses
              Tribal Acknowledgment-Additional Appropriation
12.  Unions/Personnel Matters-Executive Session
              AFSCME Union Application
13.         Special Town Meeting
              Items for Future Town Meetings
                                           Lake of Isles subdivision granting of easements to the Town
                                           Ordinance Revisions-Purchase Cost Limit
                                           Selectmen Elections Rules CGS 9-188
                                           Borrowing Short Term Notes Authorization
                                           DUI Grant Additional Appropriation-$49,975
14.         2014 Legislative Agenda
New Business
1.           Tax Refund(s)
2.           Utility Audit
3.           Selectmen Public Communications
4.           Town Traffic Concerns
5.           Grants
6.           Transfer Station
Public Comments and Questions
Adjournment