Town of North Stonington
Special Board of Selectmen Meeting
New Town Hall Conference Room
September 22, 2015--7:00 PM
AGENDA-
Call to Order
Public Comments and Questions
Minutes
Correspondence
Boards/Commissions/Official’s Comments-Treasurer’s Request
Action Items
• 1. Tax Refund(s)
• 2. Tribal Acknowledgement/Annexation Issues
• 3. Status of Center for Emergency Services Project
o Phase II Construction
• 4. Tri-Board Meetings-School Modernization Meeting – September 24, 2015
• 5. North Stonington/Preston Cooperative
o Ethics Committee
• 6. Implementation of State Budget-FY 2015-2016
Resident Troopers’ Program/Grants/Additional Appropriation Request
• 7. Hewitt Property
Dam Repairs –Executive Session
• 8. Special Town Meeting-September 14, 2015
FY2016 DUI Additional Appropriation
One Payment for Motor Vehicle Taxes over $100
• 9. Narrowband Radio Upgrades
• 10. Senior Center HVAC System
• 11. Items for next Special Town Meeting
Resident Troopers DUI Grant-$82,300
Resident Troopers additional appropriation
Ordinance on one time annual motor vehicle tax payments
• 12. Cable TV Advisory Board Appointment-Neil Kleupfel
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
