Town of North Stonington
Board of Selectmen
December 23, 2014
New Town Hall Conference Room
7:00 PM
AGENDA
Call to Order
Public Comments and Questions
Minutes
Correspondence
Boards/Commissions/Official’s Comments
Action Items
• 1. Preston/North Stonington collaboration
• 3. Budget for FY 2015-16
• 4 Legislative Agenda for State of Connecticut FY 2015-16
• 5. Tax Refund(s)
• 6. Permanent School Building Committee Ad Hoc Committee Proposed Building
Project-Study Costs Added Appropriation for Study
• 7. Tribal Acknowledgement/Annexation Issues
• 8. Status of Center for Emergency Services Project
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.
4. 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-Pending Awards
Housing Grant Administration
5. Budget 2014-2015
6. 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-$48,825
Additional Appropriation for Tribal Recognition-$32,000
C-PACE Resolution
Matching Grant to purchase SCBA packs and cylinders-$22,859-10%
Public Comments and Questions
Adjournment
