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Town of North Stonington
Board of Selectmen
Regular Meeting
August 4, 2009
New Town Hall Conference Room
7:00 PM
MINUTES
Call to Order-7:00 PM with Selectmen Mullane, Ricker and Murphy present
Public Comments and Questions-No comments presented
Minutes –A motion was made by Selectman Murphy and seconded by Selectman Ricker to approve the minutes of July 28th, carrying. 3-0
Correspondence
- Connecticut Siting Council Re: Wintechog Hill Road Towner modifications
- Connecticut Department of Education regarding ARRA funds
- Appointment letter for Nicholas Mullane to the CRRA Board
- CADMUS Wind evaluation
- Attorney Benoit’s letter to Fotis Georgiadis regarding the Dew Drop Inn/Rosie’s lease
- CRRA Violation for Mark Perkins and Sons
- JRB Case History
- New Fire Truck bonding is on track for September 10th
- SCRRRA and WWP Draft single stream agreement
Old Business-
1. Tribal Issues-Draft letter is approve by Board, and Mayor of Ledyard the First Selectman of Preston on vacation
Letters to Congress on Trust Land
2. Subdivision Review and Planning and Zoning Issues-Review of draft letter issues for proposed clinic at Rotary, Selectman Mullane will start letter
3. Permanent School Building Project Committee
A. Activities/membership-Ad Hoc Committee
Membership-No report
B. Permanent School Planning and Building Committee Projects-No new information
C. Middle School/High School Heating System Code Update-Energy alternate presentation next week
4. Town Energy Projects
Wind farm Project-CADMUS report received, report is favorable but more testing is required
5. Kingswood/Meadowwood drainage review-Send out to bid for pricing
6. Affordable Housing Committee-Committee working on answers for Board of Selectmen
7. Hewitt property
Committee Report-August 18th Committee meeting with Selectmen
Dam Repairs-Wetlands meeting, August 12th
Lease Renewals-Dew Drop Inn/Rosie’s-Letter sent on behalf of the Town, default process has been initiated.
8. Boombridge Road bridge
State and Federal Funding-met with RIDOT, verbal commitment was made for design costs correspondence will follow on commitment
9. FY 2009-2010 Budget-To date no budget from the State
FY 2008-09 Budget Close Out-Proceeding on track
2009-2010 Legislative Agenda-No word from Hartford on Legislative action
10 STEAP Grant applications-No new date, Stonington/NS sewer study funded by Town and private funds, will send notice to OPM regarding cancellation of funding request, but priority on NS remaining request i.e. Water Study, on I 95 and exit 92
11. Stimulus Grants Application-No report
12. FY 2009-10 Capital Projects
Walking Floor Trailer purchase
Old Town Hall Painting
Old Town Hall Solar Panels(including roof and chimney)
Senior Center Repairs-Authorized
13. JAG Stimulus Grant Application
14. Call of a Special Town Meeting- Call has been set for August 10, 2009
15. New Flood Plain Map/Regulations/Ordinance-Presentation at later meeting
New Business-
1. YMCA Property-No new information
2. JAG/ARRA Resolutions-A motion was made by Selectman Murphy and seconded by Selectman Mullane to approve the resolution allowing First Selectman Mullane and the Town to enter into agreements with the State of Connecticut for ARRA funds as they become available for application, carrying. 3-0
Other Business:
1. Review of a draft for a single stream contract with Willimantic Waste Paper Company. No action
2. Selectman Ricker recommends changing speed limits on Wyassup Road to 30 MPH to Ryder Road intersection and to 35 MPH for the remaining length to the intersection with Route 49, Pendleton Hill RoadFirst Selectman Mullane will get STC approval.
Public Comments and Questions
Adjournment8:40 PM
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