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Board of Selectmen Agenda 07/30/2013
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                      Town of North Stonington
                                            Board of Selectmen    
                                                 July 30, 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
                  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
                                    3.  Driveway Sealing Bids
   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                                                                    

   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

       Budget 2013-2014  Wheeler Library

                  Tax Refunds/Tax Collections/Suspense Tax Book

11.  Traffic Control

12.  Connecticut Legislative Agenda

13.  Unions-Executive session

                  AFSCME Union Application

                  United Steelworkers Collective Bargaining Agreement Acceptance and Approval

14.    EDC Ordinance Revisions

15.    Special Town Meeting/Referendum Results

·       New Fire & EMS Building – 25 Rocky Hollow Road—Approved by Selectmen and Board of Finance- $6,360,000 to design and construct and now forwarded 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

New Business

1.       Moderator Training

2.       Workers Compensation Transfer

Public Comments and Questions

Adjournment