Town of North Stonington
Board of Selectmen
December 2, 2014
New Town Hall Conference Room
7:00 PM
AGENDA-AMENDED
Call to Order
Public Comments and Questions
Minutes
Correspondence
Boards/Commissions/Official’s Comments
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. Status of Center for Emergency Services Project
• 5. Budget for FY 2015-16
• 6. Appointment of Brian Banker to Hewitt Farm Committee-Alternate position
• 7. Legislative Agenda for State of Connecticut FY 2015-16
• 8. Resolution for C-PACE Program Commercial Property Clean Energy Agreement
• 9. Tax Refund(s)
New Business
Reports
1. Hewitt Property
Dam Repairs
2. Permanent School Building Project Committee
Permanent School Building Committee Projects-List of Things to Do-Budget Item(PSPBC & BOE Action)
3. 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-Now reopened-November 26, 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-Submitted
Housing Grant Administration
8. Budget 2014-2015
• Additional Appropriation for SCBA Matching NSVFC Grant
9. Special Town Meeting Future Items:
1. De-obligation of Capital Funds-Forward to Board of Finance Approval
2. Revision to Street Numbering proposed Ordinance
3. Watson Estates-Lake of Isles Subdivision
4. DUI/Rural Road Grant Additional Appropriation
Public Comments and Questions
Adjournment
