Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
August 12, 2008
7:00 PM
Call to Order-7:00 PM with Selectmen Mullane and Ricker present
Public Comments and Questions-None presented
Minutes-A motion was made by Selectman Mullane, seconded by Selectman Ricker to approve the minutes of August 5, 2008, carrying. 2-0+.
Correspondence
ZBA vs. Green Falls Associates
Veterans’ Affairs office-Stand Down 2008
ConnDOT Outdoor Advertising
DEMHS Memorandum of Understanding
STC Comments on Bellissimo Grande Hotel
Letter from O’Brien Shafner re firm changes
Memo from Bart Russell regarding MEHIP analysis
Warren Speh letter of support for Berg property acquisition
Old Business-
1. Tribal Issues-No report
2. Subdivision Review and Planning and Zoning Issues-
Garden Court LLC-Record filed on August 4, 2008 -No report Nine Month Moratorium-Implemented-Discussion of extension and more new draft regulations received.
3. Permanent School Building Project Committee
A. Activities/membership-No report
B. Meeting with Board of Education/
BOS/PSPBC/Bond Counsel-August 20, 2008
4. Town Energy Projects
Electrical Rate Bids-No report
Windfarm Project-No report
5. Town Hall Improvements
Windows-No report
Doors-No report
6. Kingswood/Meadowwood drainage review-Camera was postponed by weather and other job obligations
7. Affordable Housing Ad Hoc Committee-received report on survey results,
committee strategies and regulations.
8. Purchase of Mystic Seaport property by Town-Town Meeting was held on August 11, 2008, Referendum vote is scheduled for August 25, 2008. Site visits on the 17th and 23rd.
9. FY 2007-08 Close-out, additional appropriations, and transfers-Report provided for current fiscal year and close out of FY07-08.
10. Public Works Truck Purchase-Administrative work being done at this time, funds should be available by August 15th.
11. Boombridge Road bridge-September 16th date of response for engineering consultants.
12. LoCIP Plan revisions-No action
New Business
Public Comments and Questions
Adjournment-8:26 PM
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