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Board of Selectmen Minutes 11/13/2007
Town of North Stonington

Board of Selectmen

New Town Hall Conference Room

November 13, 2007

7:00 PM



Call to Order-7:00 PM with Selectmen Mullane, Peterson, and Hescock present.


Public Comments and Questions-None presented

Minutes-A motion was made by Selectman Hescock seconded by Selectman Peterson to approve the minutes of October 30, 2007, carrying.  3-0

Correspondence


· Cost Sharing Agreement, Funding Contractor

· Authorization Award for Waterline

· Representative Urban’s letter on Right to Farm

· Letter to DEP to reconsider Billings Lake drawdown

· Letter to Nature Conservancy regarding Cedar Swamp sale


Old Business-


1. Tribal Recognition-Memorandum of Intervenors-Repsondents in support of cross-motion for summary judgment and in opposition to the petitioner’s motion for summary judgment.  State of Connecticut, Kent School Corporation, the Connecticut Light and Power Company and Town of Kent vs. Dirk Kempthorne, Secretary, Department of Interior, et al..  This has many of the Eastern Pequot/Paucatuck Pequot similarities and elements.

2. Annexation-No report

3.   Route 2 Road Modifications update-No report

4. Subdivision Review and Planning and Zoning Issues

                      Milltown Commons-Application approved

                      Garden Court LLC-Hearing Closed

                                  PZC is deliberating on decisions

5.   Assekonk Swamp Walkway-No report

6. Permanent School Building Project Committee activities

                      Schools Facilities Master Plan-Draft Ltr. PSPBC volunteers-Waiting on draft letter from BOE

7.   Woodco Bond-No report

  8.   SCWA Appointment-A motion was made by Selectman Mullane to appoint Michael Macina, Miller Road, to the Authority Advisory Board, seconded by Selectman Peterson.  Carrying.  3-0

  9.  WPCA Appointments-No action

 10.  Kingswood/Meadowwood drainage review-First Selectman Mullane, Steve Holliday and Patrick Lafayette, PE met with the boring contractor and we are waiting on estimates for work.

 11.  Village Waterline Report-Finalizing contract paperwork with Contractor

 12.  Highway and Transfer Station Personnel Replacement-No report

 13.  Call of a Special Town Meeting

            Right To Farm

            COG Grant Resolution-Web based Regional Financing of GIS

            Modification to LoCIP Plan

            Conservation Easements

            DUI Troopers’ Grant

            Deobligation of Capital Non Recurring Funds

General Discussion, no action

New Business



Public Comments and Questions

Adjournment-7:32 PM