Town of North Stonington
Board of Selectmen
September 30, 2014
New Town Hall Conference Room
AMENDED AGENDA
Call to Order
Public Comments and Questions
Minutes
Correspondence
Boards/Commissions/Official’s Comments
Old Business
1. Hewitt Property
A. Dam Repairs and added appropriation
2. Proposed School Building Project-Additional Appropriation for Study Costs
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. 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
8. Budget 2013-2014-Close Out/Transfers
Budget 2014-2015
Capital Purchase
9. 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
• Approval to De-obligate unexpended funds from the Capital Projects Account
• STEAP Grant Award—Water Line Extension $245,000-Added Appropriation
• Small Cities Community Development Block Grant-$400,000-Added Appropriation for Affordable
Housing
• Board of Finance Resolution regarding Membership Appointments
10. Preston/North Stonington collaboration
11. Tax Policy
12. Town Ethics Policy
13. 96 Button Road Litigation (Executive Session)
New Business
1. Tax Refund(s)
2. Selectmen’s Public Communications
3. Recreation Commission appointments
4. Poet Laureate Proclamation
Public Comments and Questions
Adjournment
