Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
July 17, 2007
7:00 PM
Call to Order-7:00 PM with Selectmen Mullane, Peterson, and Hescock
present
Public Comments and Questions-
Minutes-A motion was made by Selectman Hescock, seconded by Selectman
Peterson to approve the minutes of July 10, 2007, carrying. 3-0.
A motion was made by Selectman Peterson, seconded by Selectman Mullane
to approve the minutes of July 12, 2007, carrying 2/0/1 with Selectman
Hescock abstaining since he did not attend the meeting.
Correspondence
* Letter from Joe Courtney to Navy regarding sub base
* Letter from MPTN regarding decision to end litigation concerning
Route 2 appeal
* ConnDOT Traffic Investigation report- Route 2 Liberty Crossing
* Re Arrest Warrant report
* Connecticut Siting Council application for tower modifications
at Boombridge Road
* Mark Donahue's suggestions for referendum questions
* PZC Application for Special Permit of Gary Winalski for Henry
Han for a duplex residence
* STPR Realty application for a zone change
* National Community Development Association Conference
Old Business-
1. Tribal Recognition-No report
2. Annexation-No report
3. Route 2 Road Modifications update-No update
4. Subdivision Review and Planning and Zoning Issues
Milltown Commons-No report
Garden Court LLC-There was a question as to whether or
not the WPCA will need to be reactivated and involved in the
process.
5. Assekonk Swamp Walkway
6. Permanent School Building Project Committee activities
Bids on Elementary School Fire Alarm System-Pending
budget approval, work on hold.
Sealing of Parking Lots-Use last years funding and send
deposit on work
7. Budget 2007-08-Dates have been set for a meeting, July 30th, and
referendum on budget questions, August 6th.
Line Item Veto-Waiting on CCM's comments
Ordinance Mandating Referendum Vote-No action
Highway Union Contract Executive Session-A motion was made by
Selectman Peterson at 8:03 PM, seconded by Selectman Mullane to enter
Executive Session, carrying, 3-0. A motion was made by Selectman
Peterson to adjourn session at 8:19 PM, seconded by Selectman Hescock,
carrying. 3-0 No action taken
8. Close Out FY 2006-07-A Manager's Report was provided and
reviewed, no additional appropriations or transfers are required,
still waiting for a few final invoices.
New Business
1. Releasing of Draft minutes and documents-No report
2. Woodco Bond-No report
Public Comments and Questions-None presented
Other-The Board was asked if the Transfer Station employees could begin
giving out the new transfer station stickers, and should there be a
charge. After general discussion it was decided to start issuing the
stickers at no charge.
The Board also reviewed the draft of a new town map, and had a general
discussion and comments on the product, additional comments next week.
NOTE: The Board will not meet on July 24, 2007.
Adjournment-8:22 PM
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