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Board of Selectmen Minutes 12/17/2008

Town of North Stonington
Special Board of Selectmen
New Town Hall Conference Room
December 17, 2008
5:30 PM



Call to Order-The meeting was called to order at 5:32 PM with Selectmen Mullane, Murphy, and Ricker present.  Also present was Jack Johnannan developer.
Public Comments and Questions

New Business
1.      Tom Cook-Wind Generation Development Consulting Services-
        Mr. Cook, of EA Engineering Science, has a division that specialize in wind projects and the permitting process.
Phase One of proposal would include the following services for $3,000
       Review of developers proposal
       Fatal Flaw testing review
       Flyway Analysis
       Grid Connection evaluation
       Noise evaluation and review
       Visual appearance evaluation
       Fall zone
       He request backup of cost estimate to review
Phase Two-If phase one is successful
       Install a met tower to review wind for one year
       Estimate power output
       Develop economic data

It was recommend that we purchase wind data for evaluation as well for Phase One.

No decision by Selectmen

Public Comments and Questions
Adjournment-6:42 PM