Town of North Stonington

                                           Board of Selectmen

                                           September 16, 2014

                                           New Town Hall Conference Room

                                           Regular Meeting will convene upon the conclusion of the 6:30 PM Public Hearing on the two stop signs in theVillage at the Main Street and Rocky Hollow Road intersection

AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

              Affordable Housing Committee Presentation

Old Business

1.           Hewitt Property

A.           Dam Repairs and added appropriation

2.           Proposed School Building Project

3.           Tribal Issues – Acknowledgement/Annexation Issues – Request for added appropriation

4.           Permanent School Building Project Committee

A.           Permanent School Building Committee Projects

                                           List of Things to Do

5.           Status of Center for Emergency Services Project

6.           Boombridge Road Bridge

7.           Parking Lot/Brook Stone Walls

8.           Grant Applications/administration

Water Study Ex 92 x I95 consultants are working on project

2014 STEAP Grant Extension of Village Water System-Grant Award/CT DPH Contract

2015 STEAP Grant

Housing Grant

9.           Budget 2013-2014-Close Out/Transfers

Budget 2014-2015

              Capital Purchase

              Additional Appropriation for STEAP Grant-Village Waterline Extension

10.         Special Town Meeting

Items for Future Town Meetings

•            Lake of Isles subdivision granting of easements to the Town

•            Ordinance allowing the Town to retain overpayments of taxes less than five ($5.00) dollars

•            Ordinance allowing alternate members for the Board of Finance

•            Ordinance allowing the Board of Selectmen to name, number, and renumber parcels and                                residences in North Stonington

•            STEAP Grant Award—Water Line Extension $245,000-Added Appropriation

11.         Tax Policy

12.         Town Ethics Policy

New Business

1.           Agenda for Meeting with Preston on joint interests-September 18, 2014, 6:30 PM-Preston Town Hall

2.           Tax Refund(s)

3.           Selectmen’s Public Communications

4.           Resolution for Town’s Poet Laureate

Public Comments and Questions

Adjournment