Town of North Stonington
Board of Selectmen
September 3, 2013
New Town Hall Conference Room
Special Meeting and Regular Meeting
6:00 PM and 7:00 PM
Amended AGENDA
Call to Order
Public Comments and Questions
Executive Session with Attorney Eileen Duggan regarding a personnel matter. 6:00 PM
Minutes
Correspondence
Old Business-
1. Tribal Issues-Acknowledgement Issues
2. Subdivision Review and Planning and Zoning Issues
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
3. Other Projects for FY 2013-14
4. Hewitt property
A. Committee Report
B. Dam Repairs-Re-Engineering
C. Greene Gables meeting
5. New EMS Facility
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
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
Main Street Bridge
Village Green Bridge
Town Hall brook parking lot retaining walls
11. Budget 2012-13-Closeout
Budget 2013-2014
Tax Refunds/Tax Collections/Suspense Tax Book
Traffic Control
12. Connecticut Legislative Agenda
13. Unions/Personnel Matters-Executive Session
AFSCME Union Application
United Steelworkers Collective Bargaining Agreement Acceptance and Approval
14. Special Town Meeting
DUI Grant
EDC Ordinance
Open Space Ordinance
Acknowledgment Lawyer Additional Appropriation
EMS Complex Committee Ordinance
New Business
1. Zombie Charge-September 7, 2013
2. Tax Refund(s)
Public Comments and Questions
Adjournment
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