Town of North Stonington

                                           Board of Selectmen

                                           New Town Hall Conference Room

                                           August 4, 2015--7:00 PM

AGENDA

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

Action Items

•            1.  Tax Refund(s)

•            2.  Tribal Acknowledgement/Annexation Issues

•            3.   Status of Center for Emergency Services Project

o            Bid Results for Phase II Construction

o            Tentative Schedule for Phase II

•            4.   Tri-Board Meetings-School Modernization Meeting

o            Reactivation of Ad Hoc School Committee

•            5.   North Stonington/Preston Cooperative

•            6.   Ethics Committee

•            7.   FY 2014-15 Close Out

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

Resident Troopers’ Program/Grants

Additional Appropriation Request

•            9.   Hewitt Property

o            Dam Repairs –Executive Session

o            Disposal of unused old wooden bridges

•            10.  Affordable Housing-101A Anthony Road –Taxes, Sale, Action

•            11.  Post Office Lease

•            12.  Billings Lake drawdown request

•            13.  Town’s Southeastern Connecticut Water Authority Membership Appointment

New Business

Reports

1.           Permanent School Building Project Committee

•            Permanent School Building Committee Projects List Estimates

o            Bid Results for Gymatorium Parking Lot Sealing and Striping      

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

Public Comments and Questions

Adjournment