Town of North Stonington
Board of Selectmen
April 15, 2014
New Town Hall Conference Room
Regular Meeting-7:00 PM
AGENDA
Call to Order -
Public Comments and Questions
Minutes-
Correspondence
Boards/Commissions/Officials Comments
Old Business-
1. Proposed School Building Project Elementary / Middle / High School-Selectmen’s Resolution for
Call of Special Town Meeting and Referendum
RESOLVED, that the Board of Selectmen recommends that the Town of North Stonington appropriate $46,990,000 for costs with respect to the design, construction, equipping, and furnishing of additions and renovations to Wheeler Middle and High School and North Stonington Elementary School as described in the Resolution of the Board of Selectmen adopted March 25, 2014; and that the Town issue bonds or notes and temporary notes in an amount not to exceed $46,990,000 to finance the appropriation.
FURTHER RESOLVED, that the Board of Selectmen hereby (1) designates for submission at Special Town Meeting to be held April 28, 2014 a resolution appropriating $46,990,000 for costs with respect to the design, construction, equipping, and furnishing of additions and renovations to Wheeler Middle and High School and North Stonington Elementary School and authorizing the issue of bonds, notes, or other obligations, and temporary notes in an amount not to exceed $46,990,000 to finance the appropriation and (2) designates for submission to the voters at referendum to be held May 5, 2014 in the manner provided by Section 7-7 of the General Statutes of Connecticut, Revision of 1958, as amended, action concerning the aforesaid resolution; such Special Town Meeting
and referendum to be held on the dates, times and places as reflected in the notice of such Special Town Meeting and referendum presented to this meeting, which notice is hereby approved. The Notice of the Special Town Meeting in the form presented to this meeting is approved, with such changes as the First Selectman shall approve.
2. Tribal Issues-Acknowledgement/Annexation Issues-
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Projects-Bid Package on High School Generator
B. Proposed Playground
4. PZC Issues
5. Status of Center for Emergency Services Project
6. Boombridge Road Bridge
7. Parking Lot/Brook Stone walls
8. Hewitt property
A. Committee Report-Proposed 10’ x 12’ storage unit
B. Dam Repairs-Re-Engineering-Bidding
9. Grant applications/administration
Water Study Ex. 92 X I95-Consultants are working on the project
2014 STEAP Grant-Extension of Village Water System
Housing Grant
10. Budget 2013-2014
Budget 2014-2015-Final Budget Package to forward to Board of Finance
11. 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 a Non-Profit Organization
12. Tax Collector Appointment/Tax Policy
13. Town Ethics Policy
New Business
1. Tax Refund(s)-
2. Selectmen’s Public Communications
3. Centerline Rumble Strips on Route 2 (Norwich Westerly Road)
Public Comments and Questions
Adjournment
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