Town of North Stonington
Board of Selectmen
January 7, 2014
New Town Hall Conference Room--Regular Meeting
7:00 PM
AGENDA
Call to Order -
Public Comments and Questions.
Minutes
Correspondence
Old Business-
1. Tribal Issues-Acknowledgement/Annexation Issues
2. Subdivision Review and Planning and Zoning Issues and
Zoning Regulations Revisions-No report
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Projects
1. Things to Do List
2. Other Projects for FY 2013-14
4. Hewitt property
A. Committee Report-None
B. Dam Repairs-Re-Engineering
C. Greene Gables-No report
5. New Center for Emergency Services
6. NSVFC Engine 2 Fire Truck Refurbishment
7. Boombridge Road Bridge- Design
8. Grant applications/administration
Water Study Ex. 92 X I95
2014 STEAP Grant-Possible Project Candidates and Application
9. Authorities, Boards, Committees, and Commissions appointment
Permanent School Planning and Building Committee Water Pollution Control Authority
Cable TV Advisory Committee Economic Development Commission
Eastern Regional Mental Health Board, Inc. Inland Wetlands Commission
Conservation Commission EMS Facility Members
10. Flood Damage Status Report/Repairs Update/ Action Items
Hewitt Dam Rebuilding
Town Hall brook parking lot retaining walls
11. Budget 2012-13-Closeout
Budget 2013-2014
Budget 2014-2015
Animal Control Officer Expenses
Tribal Acknowledgment-Additional Appropriation
12. Unions/Personnel Matters-Executive Session
AFSCME Union Application
13. Special Town Meeting
Items for Future Town Meetings
Lake of Isles subdivision granting of easements to the Town
Ordinance Revisions-Purchase Cost Limit
Selectmen Elections Rules CGS 9-188
Borrowing Short Term Notes Authorization
DUI Grant Additional Appropriation-$49,975
Exempt Tax Payments of Outstanding Taxes on Open Space received by a Non-Profit Organization
14. 2014 Legislative Agenda
New Business
1. Tax Refund(s)
2. Utility Audit
3. Selectmen Public Communications
4. Town Traffic Concerns
5. Tax Collector Appointment
6. Master Municipal Agreement for Construction Project with State of Connecticut
7. Ratification of Collective Bargaining Agreement with the AFSCME Unit
8. Additional Appropriation for General Government employees’ raises
Public Comments and Questions
Adjournment
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