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Board of Selectmen Agenda 07/16/2013
Town of North Stonington
Board of Selectmen    
July 16, 2013
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
   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-Regional Probate Capital Costs
       Budget 2013-2014  DUI Grant Carryover
                Tax Refunds/Tax Collections/Suspense Tax Book
11.  Traffic Control
12.  Connecticut Legislative Agenda
13.  New Fire & EMS Building – 25 Rocky Hollow Road
14.  Unions-Executive session
                AFSCME Union Application
                United Steelworkers Collective Bargaining Agreement Acceptance and Approval
15.          EDC Ordinance Revisions
16.          Special Town Meeting 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.            Community Newsletter
2.            Community Calendar
3.            Moderator Training
Public Comments and Questions
Adjournment