Town of North Stonington
Board of Selectmen
November 4, 2014
New Town Hall Conference Room
8:00 PM
AGENDA-The Selectmen’s Meeting is cancelled for Election Day
Call to Order
Public Comments and Questions
Minutes
Correspondence
Boards/Commissions/Official’s Comments
Frank Eppinger, Esq. – Town Attorney
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Action Items
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1. Permanent School Building Committee Ad Hoc Committee Proposed Building
Project-Study Costs Added Appropriation for Study
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2. Tribal Acknowledgement/Annexation Issues – Request for added appropriation
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3. Preston/North Stonington collaboration
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4. Lake of Isles Subdivision
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5. Long Range Regional Transportation Plan Update
New Business
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1. Approval of 2015 Selectmen’s Meeting Schedule
Reports
1.
Status of Center for Emergency Services Project-Excavating RFP Advertised
2.
Hewitt Property
Dam Repairs
3.
Permanent School Building Project Committee
Permanent School Building Committee Projects-List of Things to Do
4.
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.
5. Route 184 Bridge-Will reopen December 1, 2014
6. Grant Applications/administration
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Water Study Ex 92 x I95-
consultants are working on project
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2014 STEAP Grant Extension of Village Water System-DPH Contract
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2015 STEAP Grant-Selectmen must chose project and submit
application
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Housing Grant Administration
8. Budget 2014-2015
9. Special Town Meeting Future Items:
1. De-obligation of Capital Funds
2. Lake of Isles
3. Revision to Street Numbering proposed Ordinance
Public Comments and Questions
Adjournment
