Town of North Stonington
Board of Selectmen
December 16, 2014
New Town Hall Conference Room
7:00 PM
AGENDA
Call to Order
Public Comments and Questions
Minutes
Correspondence
Boards/Commissions/Official’s Comments
¨
Action Items
¨
1. STEAP Grant Resolution
¨
2. Preston/North Stonington collaboration
¨
3. Budget for FY 2015-16
¨
4 Legislative Agenda for State of Connecticut FY 2015-16
¨
5. Tax Refund(s)
¨
6. Permanent School Building Committee Ad Hoc Committee Proposed Building
Project-Study Costs Added Appropriation for Study
7. Tribal Acknowledgement/Annexation Issues
¨
8. Status of Center for Emergency Services Project
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-$48,825
§
Additional Appropriation for Tribal Recognition-$32,000
§
C-PACE Resolution
§
Matching Grant to purchase SCBA packs and cylinders-$22,859-10%
Public Comments and Questions
Adjournment
