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Board of Selectmen Agenda 02/24/2015

                                           Town of North Stonington

                                           Board of Selectmen

                                           New Town Hall Conference Room

                                           February 24, 2015--7:00 PM

AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

              Affordable Housing Vacancy Appointment

              Emergency Services Center Committee Report

              North Stonington Volunteer Fire Company Budget presentation

              North Stonington Ambulance Association Budget presentation

Action Items

•                     1.  Legislative Agenda for State of Connecticut FY 2015-16

•                     2.  Tax Refund(s)

•                     3.   Permanent School Building Committee  Ad Hoc Committee Proposed Building

·       Project-Study Costs Added Appropriation for Study

•                     4.   Tribal Acknowledgement/Annexation Issues

•                     5.   Status of Center for Emergency Services Project

•                     6.   Tri-Board Meetings

·                     School Project-February 26, 2015

·              7.    Special Town Meeting- February 23, 2015-Results

·              8.    North Stonington/Preston Cooperative

·              9.    Budget

·                                                  FY 2015-16

·            10.  Revaluation Vendor Award

·            11.  Affirmative Action and Non Discrimination Policy

·            12.  Emergency Management Performance Grant Resolutions

·            13.  Electricity Agreements

·            14.  State’s Registrars of Voters Proposal

New Business

Reports

1.           Hewitt Property

                             Dam Repairs

2.           Permanent School Building Project Committee

                             Permanent School Building Committee Projects-List of Things to Do-Budget Item (PSPBC & BOE Action)

3.           Boombridge Road Bridge

Final Design Plans, 9-2015

Advertise Bids,10-2015

Contract Award, Early-2016

Start Construction, April-2016

Complete Construction, December-2016

4.           Grant Applications/administration

              Water Study Ex 92 x I95

              2014 STEAP Grant Extension of Village Water System

              2015 STEAP Grant-Submitted-Pending Awards

              Housing Grant Administration

              Affordable Housing

Public Comments and Questions

Adjournment