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Town of North Stonington
Board of Selectmen
Regular Meeting
September 22, 2009
New Town Hall Conference Room
7:00 PM
Call to Order-7:00 PM with Selectmen Mullane and Murphy present. Selectman Ricker is vacationing in China and will be back October 1st.
Public Comments and Questions-None presented
Minutes -Tabled
Correspondence
- Naval Base invitation for building dedication
- Connecticut Labor relations bulletin
- $200,000 grant award announcement for Water/Sewer Study
- Meeting invitation for Emergency Response Preparedness for Schools
- City of New London letter requesting support for the extension of Shore Line East (SLE)
- Letter to Senator Maynard and Representative Urban regarding legislative correspondence and State mandates
Old Business-
1. Tribal Issues –No report
2. Subdivision Review and Planning and Zoning Issues—Hearing on Milltown Commons starts October 1st
3. Permanent School Building Project Committee
A. Activities/membership-Ad Hoc Committee-No report
Membership
B. Permanent School Planning and Building Committee Projects-No report
C. Middle School/High School Heating System Code Update-Will schedule a joint meeting in October
4. Town Energy Projects
Wind farm Project-No report
5. Kingswood/Meadow Wood drainage review –All issues and schedule resolved, can now complete specifications
6. Affordable Housing Committee-Minutes of last meeting provided and John Olsen co-chair present to comment on answers to Selectmen and explain and show potential project at Holly Green
7. Hewitt property
Committee Report/Activities- One haying proposal received with two options; one for $300 and one for $500, Perkins and Sons-Forwarded to Hewitt Farm Committee for review and comment.
Dam Repairs-No DEP permit until 2010
Lease Renewals-Dew Drop Inn/Rosie’s-Leasee response deadline 9-25-09
8. Boombridge Road bridge
State and Federal Funding-No new information-Selectman Mullane has communicated with RIDOT, MOUU in review, checking for funding authoriztion
9. FY 2009-2010 State Budget-Hope to have final details by end of week
State Budget Revisions-No final data
2009-2010 Legislative Agenda-No final data
10 STEAP Grant applications-$200,000 grant awarded to North Stonington for water study
11. FY 2009-10 Capital Projects
Old Town Hall Solar Panels(including roof and chimney)-No report pending State grant-Finalization and Funding
12. JAG Stimulus Grant –Awarded, expenses can begin after October 1st.
13 YMCA Property-No new infomation
14. State mandated Health District-The intent is to research and address in next budget process
New Business-
1. Pinewoods Road-Pending court date of September 28th
2. Cemetery Commission appointments and confirmations-Tabled
3. Letter of Support for Shore Line East Extension commuter from New London-A motion was made by Selectman Mullane and seconded by Selectman Murphy to send an supportletter to SLE for extension of services with Mr. Mullane’s signature, carrying. 2-0
Public Comments and Questions
Adjournment-8:52 PM
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