Town of North Stonington
Special Board of Selectmen Meeting
New Town Hall Conference Room
October 13, 2015--7:00 PM
AGENDA
Call to Order
Public Comments and Questions
Minutes
Correspondence
Boards/Commissions/Official’s Comments-North Stonington Quarterly Discussion-Nita Kincaid and Lisa Mazzella
Action Items
• 1. Tax Refund(s)
• 2. Tribal Acknowledgement/Annexation Issues
• 3. Status of Center for Emergency Services Project
o Phase II Construction-Proposed Schedule
• 4. Tri-Board Meetings-School Modernization Meeting
• 5. North Stonington/Preston Cooperative
o Ethics Committee
• 6. Implementation of State Budget-FY 2015-2016-New Governor’s Cuts
o Resident Troopers’ Program/Grants/Additional Appropriation Request
• 7. Hewitt Property
o Dam Repairs –Executive Session
• 8. Special Town Meeting-October 5, 2015
FY2016 DUI Additional Appropriation
• 9. Narrowband Radio Upgrades
• 10.Items for next Special Town Meeting
Resident Troopers additional appropriation
Ordinance on one time annual motor vehicle tax payments if total is above $100
Ordinance disallowing building permit if real estate property taxes are unpaid
Acceptance of 25’ strip of road from Boombridge Subdivision
Transfer of 101A Anthony Road- to Affordable Housing, Mutual Housing Association of SC CT, Inc.
• 11. Appointments
o Representatives for the Wood-Pawcatuck Watershed Committee
o Recreation Commission
o Conservation Commission
o Inland Wetlands Commission
• 12. Unity Baptist Church-Clarks Falls Road—Reverter Clause
• 13. DEMHS Authorizing Resolution
New Business
Reports
1. Permanent School Building Project Committee
• Permanent School Building Committee Projects List Estimates
2. Boombridge Road Bridge
3. Grant Applications/administration
Water Study Ex 92 x I95-Draft Report
Sewer Study I95--Exit 92 & 93
2014 STEAP Grant Extension of Village Water System
2015 STEAP Grant-Submitted-Pending Awards
Housing Grant Reports
101A Anthony Road
Public Comments and Questions
Adjournment
