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Board of Selectmen Agenda 02/04/2014
Town of North Stonington
Board of Selectmen    
February 4, 2014
New Town Hall Conference Room--Regular Meeting
7:00 PM
 
AGENDA
 
Call to Order -
Public Comments and Questions.
Minutes
Correspondence
Budget Review FY 2014-15
Old Business-
1.  Tribal Issues-Acknowledgement/Annexation Issues
2.   Subdivision Review and Planning and Zoning Issues and
                                Zoning Regulations Revisions-No report
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-None
                B.  Dam Repairs-Re-Engineering
                C.  Greene Gables
   5.  New Center for Emergency Services
   6.  NSVFC Engine 2 Fire Truck Refurbishment status
   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
Eastern Regional Mental Health Board, Inc.                         
Inland Wetlands Commission
Conservation Commission                                                          
Cemetery Commission
Recreation Commission
10.  Flood Damage Status Report/Repairs Update/ Action Items
                Town Hall brook parking lot retaining walls
11.   Budget 2013-2014 
         Budget 2014-2015
                Animal Control Officer Expenses
                Tribal Acknowledgment-Additional Appropriation
12.  Unions/Personnel Matters-Executive Session
                AFSCME Union
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/Town Electoral Process
                                                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
New Business
1.            Tax Refund(s)
2.            Selectmen Public Communications
3.            Town Traffic Concerns
4.            Tax Collector Appointment/Tax Policy
Public Comments and Questions
Adjournment