Town of North Stonington

                                           Board of Selectmen

                                           August 19, 2014

                                           New Town Hall Conference Room

                                           Regular Meeting--7:00 PM

AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

Old Business

1.           Proposed School Building Project

2.           Tribal Issues – Acknowledgement/Annexation Issues

3.           Permanent School Building Project Committee

A.           Permanent School Building Committee Projects

                                           List of Things to Do

4.           Status of Center for Emergency Services Project

5.           Boombridge Road Bridge

6.           Parking Lot/Brook Stone Walls

7.           Hewitt Property

A.           Dam Repairs- Contract Award

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

              Quarterly Newsletter and Calendars

10.         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

•            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

•            Exemption for Personal Property—Horses

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

•            Hewitt Dam FEMA Grant and State Grant additional appropriations

11.         Tax Policy

12.         Town Ethics Policy

New Business

1.           Hewitt Committee Appointments

2.           Main Street Stop Signs

3.           Maintenance of Private Roads

4.           CIRMA Insurance Rates-Renewal

5.           Scheduling and Agenda for Meeting with Preston on joint interests

6.           Tax Refund(s)

7.           Selectmen’s Public Communications

8.           Ames Property, Pendleton Hill Road Clean-Up Bid Results/Award

9.           Executive Session

              Sale of 101 Anthony Road

              Tribal Recognition

Public Comments and Questions

Adjournment