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Board of Selectmen Agenda 07/15/2014

                                           Town of North Stonington

                                           Board of Selectmen

                                           July 15, 2014

                                           New Town Hall Conference Room

                                           Regular Meeting--7:00 PM

AGENDA

Call to Order

Public Comments and Questions

EDC Coordinator’s Job Description and Discussion for Advertisement

Minutes

Correspondence

Boards/Commissions/Official’s Comments

Old Business

1.           Proposed School Building Project

2.           Tribal Issues – Acknowledgement/Annexation Issues

3.           Permanent School Building Project Committee

A.           Permanent School Building Committee Projects-

4.           Status of Center for Emergency Services Project

5.           Boombridge Road Bridge

6.           Parking Lot/Brook Stone Walls

7.           Hewitt Property

A.           Dam Repairs- Bid Results

8.           Grant Applications/administration

Water Study Ex 92 x I95 consultants are working on project

2014 STEAP Grant Extension of Village Water System

Housing Grant

9.           Budget 2013-2014-Close Out

Budget 2014-2015

             Capital Purchase            

10.         Special Town Meeting

Items for Future Town Meetings

•            Lake of Isles subdivision granting of easements to the Town

•            Exempt Tax Payments of Outstanding Taxes on Open Space received by Non-Profit organization

•            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 Assessor’s Office to name, number, and renumber parcels and residences in North          Stonington

11.         Tax Policy

12.         Town Ethics Policy

13.         Purchase Policy for Used Equipment

14.        

New Business

1.           Affordable Housing Committee Appointment

2.           Tax Refund(s)

3.           Selectmen’s Public Communications

4.           Executive Session

              Sale of 101 Anthony Road

              Tax Collector’s replacement

              Tribal Recognition

Public Comments and Questions

Adjournment