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Board of Selectmen Agenda 10/07/2014

                                           Town of North Stonington

                                           Board of Selectmen

                                           October 7, 2014

                                           New Town Hall Conference Room

 

AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

Old Business

1.           Hewitt Property

A.           Dam Repairs and added appropriation

2.           Proposed School Building Project-Additional Appropriation for Study Costs

3.           Tribal Issues – Acknowledgement/Annexation Issues – Request for added appropriation

4.           Permanent School Building Project Committee

A.           Permanent School Building Committee Projects

                                           List of Things to Do

5.           Status of Center for Emergency Services Project

6.           Boombridge Road Bridge

7.           Grant Applications/administration

Water Study Ex 92 x I95 consultants are working on project

2014 STEAP Grant Extension of Village Water System-Grant Award/CT DPH Contract

2015 STEAP Grant

Housing Grant

8.           Budget 2013-2014-Close Out/Transfers

Budget 2014-2015

              Capital Purchase

9.           Special Town Meeting

Items for Future Town Meetings

•            Lake of Isles subdivision granting of easements to the Town

•            Ordinance allowing the Town to retain overpayments of taxes less than five ($5.00) dollars

•            Ordinance allowing alternate members for the Board of Finance

•            Ordinance allowing the Board of Selectmen to name, number, and renumber parcels and residences in North Stonington

•            Approval to De-obligate unexpended funds from the Capital Projects Account

•            STEAP Grant Award—Water Line Extension $245,000-Added Appropriation

•            Board of Finance Resolution regarding Membership Appointments

10.         Preston/North Stonington collaboration

11.         Tax Policy

12.         Town Ethics Policy

New Business

1.           Tax Refund(s)

2.           Selectmen’s Public Communications

Public Comments and Questions

Adjournment