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Board of Selectmen Agenda 03/04/2014 AMENDED
 
                                    Town of North Stonington
                                              Board of Selectmen    
                                                    March 4, 2014
                                  New Town Hall Conference Room
                                                  Regular Meeting
                                                         7:00 PM
AMENDED AGENDA                                                                          
Call to Order -
Public Comments and Questions
Minutes-
Correspondence
Budget Review FY 2014-15
              Affordable Housing
              Resident State Troopers
Old Business-
                1.  Tribal Issues-Acknowledgement/Annexation Issues-
   2.   Subdivision Review and Planning and Zoning Issues and
                             Zoning Regulations Revisions
   3.   Permanent School Building Project Committee
              A. Permanent School Planning and Building Committee Projects
                             1.  Other Projects for FY 2013-14 and FY 2014-15-
   4.  Hewitt property
              A.  Committee Report-
              B.  Dam Repairs-Re-Engineering-
   5.  New Center for Emergency Services-Contract with designers with USDA for approval
   6.  NSVFC Engine 2 Fire Truck Refurbishment status-
   7.  Boombridge Road Bridge- Design-
   8.  Grant applications/administration
              Water Study Ex. 92 X I95-Consultants are working on the project
              2014 STEAP Grant-
   9.  Authorities, Boards, Committees, and Commissions appointment-
              Permanent School Planning and Building Committee      Water Pollution Control Authority
              Cable TV Advisory Committee                                                 Economic Development Commission & Alt
Eastern Regional Mental Health Board, Inc.                       Inland Wetlands Commission
Conservation Commission                                                    
Recreation Commission
10.  Flood Damage Status Report/Repairs Update/ Action Items
              Town Hall brook parking lot retaining walls-
11.   Budget 2013-2014 
              Animal Control Officer Expenses-$3,500-
              Tribal Acknowledgment-Additional Appropriation-
              Zoning Enforcement Action (Ames property, Pendleton Hill Road) –Additional Appropriation-
12.  Special Town Meeting-
              Items for Future Town Meetings
                                           Lake of Isles subdivision granting of easements to the Town
                                           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 Organization13. 13.         Tax Collector Appointment/Tax Policy-
              14.         Fire Department oil and Tank Removal
              15.         Ethics Committee
              16.         Town Traffic Concerns-Brian Cooper’s letter
New Business
1.           Tax Refund(s)-
2.           Selectmen’s Public Communications
3.           Preston/North Stonington Joint Committee
4.           Proposed School Building Project
5.           Executive Session-Strategy related to Collective Bargaining Unit
Public Comments and Questions
Adjournment