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Board of Selectmen Agenda 03/25/2014
 
                         Town of North Stonington
                                              Board of Selectmen    
                                                  March 25, 2014
                                  New Town Hall Conference Room
                                           Regular Meeting-7:00 PM
AGENDA                                                                         
Call to Order -
Public Comments and Questions
Building and Renovation School Project-To review and act upon the request of the Board of Education for a $46,990,000 building and renovation school project for the North Stonington School Facilities (Elementary, Middle and High School).  Presentation by Superintendent Nero and Quisenberry Arcari Representative Rusty Malik
Minutes-
Correspondence
Boards/Commissions/Officials Comments
Budget Review FY 2014-15
              PTO School Playground
Old Business-
                1.  Tribal Issues-Acknowledgement/Annexation Issues-
  2.   Permanent School Building Project Committee
              A. Permanent School Planning and Building Committee Projects
  3.  Hewitt property
              A.  Committee Report-Proposed 10’ x 12’ storage unit
              B.  Dam Repairs-Re-Engineering-
   4.  Grant applications/administration
              Water Study Ex. 92 X I95-Consultants are working on the project
              2014 STEAP Grant-
              Housing Grant
   5.   Budget 2013-2014 
              Animal Control Officer Expenses
              Tribal Acknowledgment-Additional Appropriation-
              Zoning Enforcement Action (Ames property, Pendleton Hill Road) –Additional Appropriation
              Additional Appropriation for Bonding/Borrowing Fees
   6.  Special Town Meeting-
              Items for Future Town Meetings
                                           Lake of Isles subdivision granting of easements to the Town
                                           Borrowing Short Term Notes Authorization and Additional Bonding Fees
                                           DUI Grant Additional Appropriation-$49,975
                                           Exempt Tax Payments of Outstanding Taxes on Open Space received by a Non-Profit Organization
                                          Tax Collector Appointment Ordinance
Tax Assessor Appointment Ordinance
              12.   Tax Collector Appointment/Tax Policy-
New Business
1.           Tax Refund(s)-
2.           Selectmen’s Public Communications
3.           Proposed School Building Project Elementary / Middle / High School
 
              RESOLVED, that the Board of Selectmen recommends that the Town of North Stonington appropriate $46,990,000 for costs with respect to the design, construction, equipping, and furnishing of additions and renovations to Wheeler Middle and High School and North Stonington Elementary School; and that the Town issue bonds or notes and temporary notes in an amount not to exceed $46,990,000 to finance the appropriation, and that the project be submitted to the Board of Finance for their comments and approval to send the item to a special town meeting and referendum vote.  
 
4.           Small cities housing rehabilitation grant & citizen participation plan documents and vote on following:
a.           Certified resolution of North Stonington Small Cities Program
b.           Small Cities Fair Housing Resolution
c.           Small Cities Citizen Participation Plan
d.           Affirmative Action Policy Statement
Public Comments and Questions
Adjournment