Town of North Stonington

                                    Board of Selectmen Special Meeting

                                     Wheeler High School Media Center

                                                        April 28, 2016

                                                              6:30 PM

AGENDA

1.      Call to Order/ Roll Call

2.      Pledge of Allegiance

3.      Public Comments and Questions

4.      Transfer Appropriation request for FY 15-16 Town Attorney line item B8.0

5.      To consider and act upon a resolution amending the Board of Selectmen’s recommendations adopted at a meeting held on April 19, 2016, regarding an appropriation and borrowing authorization of $38,550,000 for various additions and improvements to the Gymatorium, North Stonington Elementary School, and Wheeler Middle/High School; and other determinations and actions in connection.

6.      To Call a Special Town Meeting for the following consideration:

a.       To hear and act upon a resolution that the Town of North Stonington appropriate $38,550,000 for costs the design, construction, equipping, and furnishing of a new Wheeler Middle/High School addition and renovation to the Gymatorium and an addition and renovations to North Stonington Elementary School, demolition of portions of the existing Wheeler Middle and High School, and other improvements to be used for the North Stonington Board of Education Central Office and 

b.      That the Board of Selectmen hereby designates such resolution for submission to the voters at referendum in the manner provided by Section 7‑7 of the General Statutes of Connecticut, Revision of 1958, as amended, and determines that the aforesaid resolution shall be placed upon the voting machines under the following heading:

“SHALL THE TOWN OF NORTH STONINGTON APPROPRIATE $38,550,000 FOR ADDITIONS AND RENOVATIONS TO WHEELER MIDDLE AND HIGH SCHOOL, WHEELER GYMATORIUM AND NORTH STONINGTON ELEMENTARY SCHOOL AND REPLACEMENT OF THE ROOF OF AND OTHER IMPROVEMENTS TO THE PORTION OF THE CURRENT WHEELER MIDDLE AND HIGH SCHOOL BUILDING TO BE CONVERTED TO THE NORTH STONINGTON BOARD OF EDUCATION CENTRAL OFFICE, AND AUTHORIZE THE ISSUE OF BONDS AND NOTES TO FINANCE THE PORTION OF SUCH APPROPRIATION NOT DEFRAYED FROM GRANTS?”

FURTHER RESOLVED, that such Special Town Meeting and Referendum to be held on the dates, and at the times and the places as reflected in the notice of such Special Town Meeting and referendum presented to this meeting, which notice is hereby approved.  The Notice of the Special Town Meeting and Referendum in the form presented to this meeting is approved, with such changes as the First Selectman shall approve. 

7.       Adjournment