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Town of North Stonington
Board of Selectmen
March 16, 2010
New Town Hall Conference Room
7:00 PM
MINUTES
Call to Order-7:00 PM with Selectmen Mullane, Murphy and Briscoe present
Public Comments and Questions-None
Minutes-A motion was made by Selectman Murphy and seconded by Selectman Briscoe to approve the minutes of March 9, 2010, as presented, carrying 3-0
Correspondence
Senator Maynard and Representative Urban repeal of unfunded mandates-General discussion on unfunded mandate relief for the towns
The Nature Conservancy-Wood-Pawcatuck Wild and Scenic Rivers Designation-Kevin Essington from the Conservancy asked for a letter of support, the Board was in General agreement.
Old Business-
1. Tribal Issues-Acknowledgement Issues-No report
Appellate Hearing on Schaghticoke appeal-No report
Tribal Acknowledgement Additional Appropriation-No report
2. Subdivision Review and Planning and Zoning Issues-Ask PZC and Housing Committee to meet with Selectmen for need to prepare Affordable Housing and Incentive Housing Regulations
PZC Affordable/Incentive Housing regulations
Milltown Commons
Town of North Stonington Aquifer Protection Agency
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Projects- Flashing on Gymatorium-Get an estimate for work
B. Middle School/High School Heating System Code Update-Working on project
4. Town Energy Projects
Wind farm Project-No new information
5. Kingswood/Meadow Wood drainage review-Work is underway
6. Affordable Housing Committee-A meeting will be requested
7. Hewitt property
Committee Report/Activities-Recommendations-Recommendations provided, Board of Selectmen will review
Dam Repairs-Summer/Fall 2010
Lease Renewals-Dew Drop Inn/Rosie’s-Ripout of Building is in progress
8. Boombridge Road bridge
State and Federal Funding-ConnDOT will sent new contracts by the end of week
9. STEAP Grant applications-First Selectman Mullane will prepare applications
10. FY 2009-10 Capital Projects
Old Town Hall Solar Panels (including roof and chimney)-Final decision will be made before the end of March
11. Pinewoods Road-Working with Mr. Ward on possible solution
12. North Stonington Ambulance Financial Status-Request that President Elias attend April 6th, Selectmen’s Meeting
15. Board and Commission appointments-A motion was made by Selectman Mullane and seconded by Selectman Briscoe to appoint Chris Hundt to the Permanent School Planning and Building Committee, carrying. 3-0
16. Budget for FY 2010-2011-Approval to forward to the Board of Finance—Selectmen’s follow-up meeting scheduled for the 31st.
16. Ethics Policy-No action
17. North Stonington, Preston, Voluntown, Griswold Town Line Survey-Still waiting for Griswold response.
New Business-
1. Tax Refund(s)-None presented
2. Special Town Meeting DRAFT-Tabled for next week
Formation of a Flood and Erosion Control Board-- Connecticut General Statutes 25-84
YMCA Reverter Clause-Button Road facility
Easements
LoCIP
Public Comments and Questions-None presented
Adjournment-9:25 PM
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