Town of North Stonington
Board of Selectmen
November 19, 2013--New Town Hall Conference Room
Special Meeting
6:30 PM-7:00 PM Executive Session
Regular Meeting
7:00 PM – AMENDED AGENDA
Call to Order
Public Comments and Questions
Executive Session- Attorney Eileen Duggan for progress report on Union (AFSCME-Town Hall) Negotiations for the new Board of Selectmen
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 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-Mark Jaffen 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
Plan of Conservation and Development
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
Borrowing Short Term Notes Authorization
14. 2014 Legislative Agenda
New Business
1. Selectmen’s Transition Work List
2. Tax Refund(s)
3. Purchase of a Bucket Truck
4. Utility Audit
5. North Stonington Board of Education and Education Association (Teachers) Contract
6. Selectmen Public Communications
7. Town Traffic Concerns
8. Homeland Security MOA Grant
Public Comments and Questions
Adjournment
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