Town of North Stonington
Board of Selectmen
July 29, 2014
New Town Hall Conference Room
Regular Meeting--7:00 PM
AGENDA
Call to Order
Public Comments and Questions
Minutes
Bid Review and Award for the Hewitt Dam Project
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-Generator
School Driveway Sealing
4. Status of Center for Emergency Services Project
5. Boombridge Road Bridge
6. Parking Lot/Brook Stone Walls
7. Hewitt Property
A. Dam Repairs- Contract Award
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/Transfers
Budget 2014-2015
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
• Exemption for Personal Property—Horses
• STEAP Grant Award—Water Line Extension $245,000-Added Appropriation
• Hewitt Dam FEMA Grant and State Grant additional appropriations
11. Tax Policy
12. Town Ethics Policy
13. Purchase Policy for Used Equipment
New Business
1. Meeting with Preston on joint interests
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
