Town of North Stonington

                                           Board of Selectmen

                                           New Town Hall Conference Room

                                           February 24, 2015--7:00 PM

AGENDA-AMENDED

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

            State’s Registrars of Voters Proposal

•            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

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