Town of North Stonington

                                          Board of Selectmen

                                          New Town Hall Conference Room

                                          August 18, 2015--7:00 PM

AGENDA-

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

Action Items

o            1.  Tax Refund(s)

o            2.  Tribal Acknowledgement/Annexation Issues

o            3.   Status of Center for Emergency Services Project

o            Bid Results Phase II Construction-  Accept or Reject?

o            Tentative Schedule for Phase II

o            4.   Tri-Board Meetings-School Modernization Meeting – August 27, 2015

o            Reactivation of Ad Hoc School Committee Appointments

o            5.   North Stonington/Preston Cooperative

o            Ethics Committee

o            7.   FY 2014-15 Close Out

o            8.   Implementation of State Budget-FY 2015-2016 

Resident Troopers’ Program/Grants/Additional Appropriation Request

o            9.   Hewitt Property

o            Dam Repairs –Executive Session

o            Disposal of unused old wooden bridges

•            10.   Post Office Lease

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