Town of North Stonington

                                           Board of Selectmen

                                           New Town Hall Conference Room

                                           January 13, 2015--7:00 PM

 

AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

Action Items

•            1.           Budget for FY 2015-16

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

•            3.  Tax Refund(s)

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

                                             Project-Study Costs Added Appropriation for Study

•              5.   Tribal Acknowledgement/Annexation Issues

•            6.   Status of Center for Emergency Services Project

•            7.   Tri-Board Meetings

            Budget

            School Project

•            8.  Call of a Special Town Meeting--  Items:

            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

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