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Town of North Stonington
Board of Selectmen
December 24, 2013
New Town Hall Conference Room--Regular Meeting
7:00 PM
AGENDA-No meeting scheduled due to the Christmas Holiday
Call to Order -7:02 PM with Selectmen Mullane, Donahue and Testa present.
Public Comments and Questions-Joe Gross voiced concern that people really don’t know what they are voting on, comments on ATVs on town roads, amount of accidents and fatalities in town, amount of voters registered, confusion on election ballots, spoke of past election problems, decision should be based on facts.
Minutes
Correspondence
Old Business-
1. Tribal Issues-Acknowledgement/Annexation Issues-Selectmen Congdon, Mullane and Testa met with Representative Courtney of town’s concerns and have drafted a letter of action items for the Representative.
2. Subdivision Review and Planning and Zoning Issues and
Zoning Regulations Revisions-No report
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Projects
1. Things to Do List-Prepare bid specifications for High School Emergency Generator
2. Other Projects for FY 2013-14-No new data
4. Hewitt property
A. Committee Report-None
B. Dam Repairs-Re-Engineering-January bidding
C. Greene Gables-No report
5. New Center for Emergency Services-Short list of Architects has been chosen for interviews on December 19th.
6. NSVFC Engine 2 Fire Truck Refurbishment-Contract signed waiting for repair slot
7. Boombridge Road Bridge- Design-Various correspondence
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
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
11. Budget 2012-13-Closeout
Budget 2013-2014
Budget 2014-2015
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
Exempt Tax Payments of Outstanding Taxes on Open Space received by a Non-Profit Organization
14. 2014 Legislative Agenda
New Business
1. Tax Refund(s)
2. Utility Audit
3. Selectmen Public Communications
4. Town Traffic Concerns
5. Tax Collector Appointment
Public Comments and Questions
Adjournment
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