Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
April 17, 2007
7:00 PM
Call to Order-7:00 PM with Selectmen Mullane and Peterson present. Selectman Hescock was on vacation
Public Comments and Questions-None
Minutes-Tabled
Correspondence
· Draft of letter to DPH with final requirements for waterline grant approval
· OPM request for actuarial data-other post-employment benefits (OPEB)
· STC order No. 071-0511-01 Issued to the MPTN for Route 2, Ledyard
· OPM list of re-arrest warrants in North Stonington
· Egner v ZBA notice from Attorney Eppinger that no appeal will be filed by Mr. Egner, final judgment stands
· Letter from Inland Wetlands endorsing the selection of Cheryl Konsavitch as the new secretary for the Commission
· SCRRRA Household Hazardous Waste collection schedule
· Letter to Mystic Country appointing Robert Boissevain as our representative
· Letter to Erik Caster appointing him to EDC
· Questions on Little League proposal from Brad Borden
· Draft Letter from North Stonington Little League regarding revert clause reversal language
· Letter from Michael Dameron, regarding this year’s annual Bike Race scheduled for May 20th
· Bicentennial Punchlist
· Additional Health District information package
· CCM proposed State budget impact for North Stonington
· Anna Farm Road residents letter regarding opinions on paving
· GBB final draft of Waste Study
Old Business-
1. Tribal Recognition-No report
2. Annexation-No report
3. Route 2 Road Modifications-Executive Session-Attorney update-STC certificate was issued, Board will meet with Town Attorney Frank Eppinger next week.
4. Subdivision Review and Planning and Zoning Issues-No report
5. Assekonk Swamp Walkway-Highway crew and contractor are working on railings and landscaping.
6. Permanent School Building Project Committee activities-No action, still pending cost estimates of projects
7. Appointments to Boards and Commissions-None
8. Town financial 2005-06 Audit-Auditors are here working this week
9. Budget 2007-08-Under review by Board of Finance
New Business
1. Electric Energy Purchasing-Selectman Peterson would like the Town to “sit out” on this bid process and get a better idea of how this will work.
Public Comments and Questions-None
Adjournment-7:26 PM
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