Town of North Stonington

                                           Board of Selectmen

                                           December 9, 2014

                                           New Town Hall Conference Room

                                           7:00 PM

AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

•            Resolution for C-PACE Program Commercial Property Clean Energy Agreement

Action Items

•              1.    Permanent School Building Committee  Ad Hoc Committee Proposed Building

                                             Project-Study Costs Added Appropriation for Study

•              2.   Tribal Acknowledgement/Annexation Issues – Request for added appropriation

•            3.   Preston/North Stonington collaboration

•            4.   Status of Center for Emergency Services Project

•            5.   Budget for FY 2015-16

•            6    Legislative Agenda for State of Connecticut FY 2015-16

•            7.  Tax Refund(s)

•            8.   State of Connecticut Master Municipal Agreement for Rights-of-Ways Projects

•            9.   Additional Appropriation for SCBA Matching NSVFC Grant

 

New Business

Reports

1.           Hewitt Property

                             Dam Repairs

2.           Permanent School Building Project Committee

                             Permanent School Building Committee Projects-List of Things to Do-Budget Item(PSPBC & BOE Action)

3.           Boombridge Road Bridge-Construction RFP will be issued in Jan/Feb 2015

                           Bids are due May/June 2015, with construction to start in July 2015.

4.           Grant Applications/administration

            Water Study Ex 92 x I95- consultants are working on project

            2014 STEAP Grant Extension of Village Water System-DPH Contract

            2015 STEAP Grant-Submitted-Pending Awards

            Housing Grant Administration

5.           Budget 2014-2015

6.           Special Town Meeting Future Items:

            1. De-obligation of Capital Funds-Forward to Board of Finance Approval

            2. Revision to Street Numbering proposed Ordinance

            3.  Watson Estates-Lake of Isles Subdivision

            4.  DUI/Rural Road Grant Additional Appropriation

            Additional Appropriation for Tribal Recognition

Public Comments and Questions

Adjournment