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Board of Selectmen Minutes 07/06/2010
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                     Town of North Stonington

                                                             Board of Selectmen

      July 6, 2010

                                              New Town Hall Conference Room

                                                               7:00 PM

                                                                      Agenda

Call to Order


Public Comments and Questions

Old Business-


1.   Tribal Issues-Acknowledgement Issues

            Appellate Hearing on Schaghticoke appeal          .

            Tribal Acknowledgement Additional Appropriation

2.   Subdivision Review and Planning and Zoning Issues-

            PZC Affordable/Incentive Housing regulations

            Milltown Commons

3.   Permanent School Building Project Committee

A.     School Building Project

                   RFQ for Architectural services

B. Permanent School Planning and Building Committee Projects

         Flashing on Gymatorium

C.  Middle School/High School Heating System Code Update.

D. School facilities maintenance responsibilities

4.  Town Energy Projects                

5.  Kingswood/Meadow Wood drainage review

6.  Affordable Housing Committee

7.  Hewitt property

                        A.  Committee Report/Activities-Recommendations

                        B.  Dam Repairs-Re-Engineering-Met with FEMA on estimating options

            C.  Lease Renewals-Dew Drop Inn/Rosie’s

8.  Boombridge Road bridge

                        State and Federal Funding

9.   STEAP Grant applications

10.  FY 2009-10 Capital Projects

                        Old Town Hall Solar Panels (including roof and chimney)

11.  Pinewoods Road

12.  Board and Commission appointment

            Pawcatuck Neighborhood Center Director Replacement

            Agent for the Elderly and Senior Center Coordinator

            Permanent School Planning and Building Committee

13.  Budget for FY 2010-2011-Insurance

 14   Ethics Policy

 15   North Stonington, Preston, Voluntown, Griswold Town Line Survey

 16   Flood Damage Status Report/Repairs Update/ Action Items

 17  NSAA Financial Status

New Business-

1.        Tax Refund(s)

Public Comments and Questions

Adjournment-9:06 PM