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Board of Selectmen Agenda 07/02/2013
 
                                    Town of North Stonington
                                            Board of Selectmen    
                                                 July 2, 2013
                                              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
              Affordable Housing/Incentive Housing regulations
   3.   Permanent School Building Project Committee
              A. Permanent School Planning and Building Committee Projects
                             1.  Things to Do List
                             2.  Sealing of Gymatorium, Final Wall
   4.  96/96A Button Road- formerly -YMCA Property-Executive Session
   5.  Hewitt property
              A.  Committee Report
              B.  Dam Repairs-Re-Engineering
   6.  Boombridge Road Bridge- Design
   7.  Grant applications/administration
              Water Study Ex. 92 X I95
              2013 STEAP Grant
   8.  Board and Commission 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                                                     Hewitt Committee
   9.  Flood Damage Status Report/Repairs Update/ Action Items
              Main Street Bridge
              Village Green Bridge
Town Hall brook parking lot retaining walls
10   Budget 2012-13-Closeout-Regional Probate Capital Costs
       Budget 2013-2014
              Tax Refunds/Tax Collections/Suspense Tax Book
11.  Traffic Control
12.  Connecticut Legislative Agenda
13.  New Fire & EMS Building – 25 Rocky Hollow Road
14.  AFSCME Union Application-Executive Session
         United Steelworkers Collective Bargaining Agreement Acceptance and Approval
15.         EDC Ordinance Revisions
16.         Dog Warden appointment – Executive Session
New Business
1.           Special Town Meeting agenda and Call
•            New Fire & EMS Building – 25 Rocky Hollow Road—Approved by Selectmen and Board of Finance- $6,360,000 to design and construct and to now forward to a town meeting
•            De-obligation of CNR Funds $ $74,884.49, to General Fund
•            To act upon the acceptance of a gift of land, 8 acres +/- on Wintechog Hill Road
•            EDC Ordinance Revisions
2.           Electrical Rates
Public Comments and Questions
Adjournment