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Board of Selectmen Agenda 07/01/2014

                                           Town of North Stonington

                                           Board of Selectmen

                                           July 1, 2014

                                           New Town Hall Conference Room

                                           Regular Meeting--7:00 PM

AGENDA

Call to Order

Public Comments and Questions

EDC Coordinator’s Job Description and Discussion for Advertisement

Minutes

Correspondence

Boards/Commissions/Official’s Comments

Old Business

1.           Tribal Issues – Acknowledgement/Annexation Issues

2.           Permanent School Building Project Committee

A.           Permanent School Building Committee Projects-

3.           Status of Center for Emergency Services Project

4.           Boombridge Road Bridge

5.           Parking Lot/Brook Stone Walls

6.           Hewitt Property

A.           Dam Repairs- Bid Results

7.           Grant Applications/administration

Water Study Ex 92 x I95 consultants are working on project

2014 STEAP Grant Extension of Village Water System

Housing Grant

8.           Budget 2013-2014-Close Out

Budget 2014-2015

9.           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

10.         Tax Collector Appointment/ Tax Policy

11.         Town Ethics Policy

New Business

1.           Purchase Policy for Used Equipment

2.           Services for Private Roads

3.           Proposed School Project

4.           Incentive Housing Grant RFP

5.           Tax Refund(s)

6.           Selectmen’s Public Communications

7.           Executive Session

              Sale of 101 Anthony Road

              Tax Collector’s replacement

              Tribal Recognition

Public Comments and Questions

Adjournment