Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
January 22, 2008
7:00 PM
Call to Order-7:00 PM with all Board members present.
Public Comments and Questions-
Ann Nalwalk spoke in favor of purchasing of Seaport property. Nina
Kincaid asked Selectman Mullane on behalf of Conservation Commission to
appoint vacant positions.
Minutes-A motion was made by Shawn Murphy, seconded by Nick Mullane to
approve the minutes of January 15, 2008, carrying. 3-0
Correspondence
* Emergency Spill Report
* CT Permanent Commission on Status of Women--Make Women Visible
Day
* State Troopers re-arrest warrant report for January
* Invitation to meet Patricia Irvin, new CEO for Mashantucket
Pequot Tribal Nation
* CC of Letter to PSPBC from the PTO regarding the Playscape
repairs at Elementary School
Old Business-
1. Tribal Recognition-No report
2. Annexation-No report
3. Route 2 Road Modifications update-General discussion on regional
transportation plan for North Stonington and Route 2. No decision will
be continued next week.
4. Subdivision Review and Planning and Zoning Issues-
Garden Court LLC-Application denied, Litigation
Filed
Babcock Ridge Subdivision-Hearing Scheduled to
Open 1/10/08
Nine Month Moratorium-Implemented
5. Permanent School Building Project Committee activities
Schools Facilities Master Plan-Draft Ltr. PSPBC volunteers
Energy and Conservation program for Wheeler School complex
6. Town Energy Projects-RFP's will go out within next week for five
municipal buildings.
7. Woodco Bond-Letter will be drafted to Mr. Wood outlining corrective
action and cc: to Patrick Layayette, PE, Town Engineer stating to do
certain paving for drainage and paying costs of engineering.
8. Kingswood/Meadowwood drainage review-Drawings are being updated,
to consolidate all information on one set of drawings then a scope of
work and cost estimate will be done, etc.
9. Village Waterline Status Report-System has been filled, chlorinated,
and flushed, pressure testing will be done next week.
10. Affordable Housing Ad Hoc Committee-Jane Daulphanis gave Selectmen
a presentation on mythic and general information on Affordable Housing.
11. Route 49/Tom Wheeler Road ConnDOT signage and speed change
request response-Still waiting for signage section of DOT to report.
12. Purchase of Mystic Seaport property by Town-No action, pending
lawyers response to questions.
13. STEAP Grant candidates-General Discussion will review past
awards.
14. FY 2008-09 Budget-General Discussion on draft.
Joint Meeting Selectmen/Board of Education/Board of
Finance-Budget Preparation-Meeting Scheduled for tomorrow night. All
Board members plan on attending.
New Business
1. NSAA Ambulance Bid review and recommendations-Selectmen are
asking for more information from the Association.
2. Re-appointment to Inland Wetlands Commission-Selectman Murphy
made a motion to reappoint Kevin Geary to the Inland Wetlands Commission
for a five year term to expire in January, 2013, seconded by Selectman
Mullane, carrying. 3-0
Public Comments and Questions
Adjournment-11:50 PM
| 