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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