Town of North Stonington

                                           Board of Selectmen

                                           New Town Hall Conference Room

                                           February 17, 2015--7:00 PM

AGENDA-Workshop

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

              Affordable Housing Vacancy Appointment

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

            Budget

            School Project

•            7.  Call of a Special Town Meeting-Items-February 23, 2015

•            1. Additional Appropriation B9.01 Tribal Recognition-$32,000

•            2.  Drainage Easements-Lake of Isles Subdivision

•            3.  Conservation Easements-Lake of Isles Subdivision

•            4. Street Numbering Ordinance revision

•            5.  Deobligation of Capital Funds

•            6.  Additional Appropriation for Resident State Troopers-DUI Grant

•            7.  C-PACE Agreement

•            8.  Additional Appropriation for SCBA grant for NSVFC

•            9.  Bidding Ordinance ?

•              8.    North Stonington/Preston Cooperative

•            9.    Budget for FY 2015-16

•            10.  Revaluation Vendor Award

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- consultants are working on project

            2014 STEAP Grant Extension of Village Water System-DPH Contract

            2015 STEAP Grant-Submitted-Pending Awards

            Housing Grant Administration

            Affordable Housing

Public Comments and Questions

Adjournment