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Board of Selectmen Agenda 12/10/2013
Town of North Stonington
Board of Selectmen    
December 10, 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 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 Center for Emergency Services
   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-Possible Project Candidates and Application
   9.  Authorities, Boards, Committees, and Commissions appointment
                Permanent School Planning and Building Committee    Water Pollution Control Authority
                Cable TV Advisory Committee                                                                  
                Economic Development Commission-Robert Kimball-Unexpired term through 11/2015
Eastern Regional Mental Health Board, Inc.                         Inland Wetlands Commission
Conservation Commission                                                          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 
         Budget 2014-2015
                Animal Control Officer Expenses
                Tribal Acknowledgment-Additional Appropriation
   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-Purchase Cost Limit
                                                Selectmen Elections Rules CGS 9-188
                                                Borrowing Short Term Notes Authorization
                                                DUI Grant Additional Appropriation-$49,975
   14.       2014 Legislative Agenda
New Business
1.            Tax Refund(s)
2.            Utility Audit
3.            Selectmen Public Communications
4.            Town Traffic Concerns
5.            Tax Collector Appointment
Public Comments and Questions
Adjournment