Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
November 20, 2008
8:00 AM
Call to Order-Called to order at 8:35 AM with Selectmen Mullane and Ricker present.
Public Comments and Questions
New Business
1. Call of a Special Town Meeting-December 1, 2008
To authorize the First Selectmen to sign a Memorandum of Agreement to allow the Department of Emergency and Homeland Security for Regional District 4 to accept grant funds on the town’s behalf from the United States Department of Homeland Security to be used to procure regional assets.
To hear an act upon an additional appropriation request in the amount of $ 54,937, to the State Troopers line item BB26.04, to allow expenditures from the State of Connecticut Department of Transportation DUI Grant.
To hear and act upon the additional appropriation and amendments to the Town of North Stonington’s Local Capital Improvement Plan for FY 2008/2009 through 2012/2013 to add Boombridge Bridge for $30,000.
Resolved: That the Board of Selectmen shall be given the authority to transfer the balance of the Capital Line item, Seaport Property , effective this date (of approximately $206,842), to the Capital Non Recurring Accounts to complete the project
Resolution of the town meeting of the Town of North Stonington authorizing the issue of $485,000 bonds and notes to finance in part the $535,000 appropriation in the fiscal year 2008/2009 town budget for costs related to the acquisition of a fire engine and related equipment, and to modifications and improvements to the North Stonington Volunteer Fire Department fire station
A motion was made by Selectman Mullane and seconded by Selectman Ricker to send the five items listed to a Town Meeting on December 1, 2008, carrying. 2-0
Public Comments and Questions
Adjournment-8:40 AM
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