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Board of Selectmen Agenda 03/18/2014 AMENDED
Town of North Stonington
Board of Selectmen    
March 18, 2014
New Town Hall Conference Room
Regular Meeting-7:00 PM – Amended
 
AGENDA                                                                          
Call to Order -
Public Comments and Questions
Minutes-
Correspondence
Boards/Commissions/Officials Comments
Session with Town Attorney Robert Avena to discuss 96 Button Road
Budget Review FY 2014-15
                Wheeler Library
               PTO School Playground
Old Business-
1.  Tribal Issues-Acknowledgement/Annexation Issues-
2.   Subdivision Review and Planning and Zoning Issues and Zoning Regulations Revisions
3.   Permanent School Building Project Committee
                A. Permanent School Planning and Building Committee Projects
                                1.  Other Projects for FY 2013-14 and FY 2014-15-
4.  Hewitt property
                A.  Committee Report-
                B.  Dam Repairs-Re-Engineering-
5.  New Center for Emergency Services-Contract with designers with USDA for approval
6.  Boombridge Road Bridge- Design-
7.  Grant applications/administration
                Water Study Ex. 92 X I95-Consultants are working on the project
                2014 STEAP Grant-
                Housing Grant
8.  Authorities, Boards, Committees, and Commissions appointment-
                Permanent School Planning and Building Committee                      
                Water Pollution Control Authority
                Cable TV Advisory Committee                                                    
                Economic Development Commission & Alt
                Eastern Regional Mental Health Board, Inc.                                         
                Inland Wetlands Commission
                Conservation Commission                                                          
9.  Flood Damage Status Report/Repairs Update/ Action Items
                Town Hall brook parking lot retaining walls-
10.   Budget 2013-2014 
                Animal Control Officer Expenses
                Tribal Acknowledgment-Additional Appropriation-
                Zoning Enforcement Action (Ames property, Pendleton Hill Road) –Additional Appropriation-
11.  Special Town Meeting-
                Items for Future Town Meetings
                                                Lake of Isles subdivision granting of easements to the Town
                                                Borrowing Short Term Notes Authorization
                                                DUI Grant Additional Appropriation-$49,975
                                                Exempt Tax Payments of Outstanding Taxes on Open Space received by a Non-Profit Organization
                                               Tax Collector Appointment Ordinance
                                                Tax Assessor Appointment Ordinance
12.   Tax Collector Appointment/Tax Policy-
New Business
1.            Tax Refund(s)-
2.            Selectmen’s Public Communications
3.            Proposed School Building Project Elementary / Middle / High School
4.            Rocky Hollow grant request of Conservation Commission
5.            Unapproved Dirt Road Maintenance
6.            Old Trolley Lane
7.            Small cities resolution housing rehabilitation grant & citizen participation plan documents
8.            Resolution: Transfer lease agreement Town’s 386 Norwich Westerly road (Buon Appetito) of Georgias Holdings LLC to Sander Marku
9.            Executive Session-Strategy related to Collective Bargaining Unit
Public Comments and Questions
Adjournment