Town of North Stonington

                                           Board of Selectmen

                                           November 18, 2014

                                           New Town Hall Conference Room

                                           7:00 PM

AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

                             Attorney Rob Avena -96/96A Button Road

                             Frank Eppinger, Esq. – Town Attorney Watson Estates, Lake of Isles

•            Action Items

•            1.    Permanent School Building Committee  Ad Hoc Committee Proposed Building

                                             Project-Study Costs Added Appropriation for Study

•            2.    Tribal Acknowledgement/Annexation Issues – Request for added appropriation

•            3.   Preston/North Stonington collaboration

•            4.   Lake of Isles Subdivision

•            5.   Long Range Regional Transportation Plan Update

•            6.   Status of Center for Emergency Services Project-Excavating -Bid Results/Approval

New Business

•            1.    Approval of 2015 Selectmen’s Meeting Schedule

•            2.    North Stonington Volunteer Fire Company-SCBA Grant Proposal-$15,000 Match

•            3.    Funding Request for Community Quarterly Newsletter

Reports

1.           North Stonington Quarterly and Community Conversation Reports

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

            Water Study Ex 92 x I95- consultants are working on project

            2014 STEAP Grant Extension of Village Water System-DPH Contract

            2015 STEAP Grant-Selectmen must chose project and submit

                             application

            Housing Grant Administration

8.           Budget 2014-2015

                             Notice to Boards and Commissions for FY 15-16 Budgets

9.           Special Town Meeting Future Items:

                                           1.  De-obligation of Capital Funds

                                           2. Revision to Street Numbering proposed Ordinance

                                           3.  Watson Estates-Lake of Isles

Public Comments and Questions

Adjournment