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Town of North Stonington--Board of Selectmen
Regular Meeting
September 29, 2009
New Town Hall Conference Room
7:00 PM
MINUTES
Call to Order-The meeting was called to order at 7:00 PM with Selectmen Mullane and Murphy present.
Public Comments and Questions-None presented
Minutes-A motion was made by Selectman Murphy and seconded by Selectman Mullane to approve the minutes of September 22, 2009, carrying. 2-0
Correspondence
- Thank you notes from 2nd grade
- Memorandum fro Ad Hoc School Building Committee
- Calendar for New York Appellate Court
- Hewitt Farm Committee Agenda
- Newsletter from Joe Courtney
- Letter to Governor Rell and Commissioner Marie regarding Shore Line East
- Newsletter from Senator Andrew Maynard
- Connecticut Preservation News, Article on North Stonington Hewitt Property
- Concerned citizens letter on Boombridge Road bridge usage
- Habitat for Humanity for Southeastern Connecticut September newsletter
Old Business-
1. Tribal Issues –Copy of Senate Bill S1703 undoing US Supreme Court ruling on trust land without consideration of the towns or states. Will write letter to oppose to Senators Dodd and Lieberman and Court date of October 8, 2009, US Appellate Court NY, NY on Schaghticoke v Department of Interior.
2. Subdivision Review and Planning and Zoning Issues-Draft letters for Milltown Commons provided on sewer and water issues. No action taken.
3. Permanent School Building Project Committee
A. Activities/membership-Ad Hoc Committee
Membership-No action
B. Permanent School Planning and Building Committee Projects-Bid specifications for Gymatorium near completion.
C. Middle School/High School Heating System Code Update-Pending Meeting
4. Town Energy Projects
Wind farm Project-No report
5. Kingswood/Meadow Wood drainage review –Finalizing specifications for bid which now includes additional 950 feet of pipe on Old Colony Road.
6. Affordable Housing Committee-No action
7. Hewitt property
Committee Report/Activities-Committee is working on response to Selectmen
Dam Repairs-No action or report
Lease Renewals-Dew Drop Inn/Rosie’s-Response date of September 25th passed, Marshal served tenant on September 28th.
Haying Contract-Referred to Hewitt Property Committee for comments
8. Boombridge Road bridge
 State and Federal Funding-No answer from Rhode Island to date
9. FY 2009-2010 State Budget
State Budget Revisions No complete State budget to date
2009-2010 Legislative Agenda
10 STEAP Grant applications-$200,000 Grant received from State for Water Study Routes 2/49/184/I95
11. FY 2009-10 Capital Projects
Old Town Hall Solar Panels(including roof and chimney)-Pending Grant process from State
12. JAG Stimulus Grant –Purchases can now begin after approval of BOF
13. Stimulus Energy Grant-State above #11
14 YMCA Property-No report
15. State mandated Health District-Will be addressed in FY 2010-11 budget process
New Business-
1. Single Stream Contract-Willimantic Waste Paper-Full Board will address next week
2. Pinewoods Road-Improvements are on hold until court-October 26th
3. Cemetery Commission appointments and confirmations-A motion was made by Selectman Mullane and seconded by Selectman Murphy to take the follow action.
REAPPOINT:
Arthur Crofts September, 2015 6 year term
Paul Ames September, 2015 6 year term
CONFIRM:
Michael Dibble July, 2014 6 year term
William Peterson November, 2013 6 year term
Thurlow Coats February, 2015 6 year term
Pricilla Crofts July, 2014 6 year term
Carrying. 2-0
4. Changes to the Town’s Exclusive Service Area (water)-Information only provided
Public Comments and Questions
Adjournment-8:27 PM
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