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Board of Selectmen Agenda 07/30/2013
 
                      Town of North Stonington
                                            Board of Selectmen    
                                                 July 30, 2013
                             New Town Hall Conference Room
                                           Regular Meeting
                                                     7:00 PM
AGENDA-Amended
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
              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
3.           Property Tax Exemption-Open Space
Public Comments and Questions
Adjournment