|
Town of North Stonington
Board of Selectmen
Regular Meeting
January 19, 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
Minutes –A motion was made by Selectman Murphy and seconded by Selectman Briscoe to approve the minutes of January 12, 2010, carrying, 3-0
Correspondence
Old Business-
1. Tribal Issues
Response to letters on Senate Bill S1703-Received a letter of support from Senator Lieberman’s office
Appellate Hearing on Schaghticoke appeal-No decision by Court to date
Tribal Acknowledgement Additional Appropriation-Not required at this time
2. Subdivision Review and Planning and Zoning Issues-
PZC Affordable/Incentive Housing regulations-Being prepared by PZC at this time
Milltown Commons-No report
Review of Affordable Housing applications/Meadow Court –Hearing closed for deliberations and decision
Other
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Projects- Flashing on Gymatorium-No report
B. Middle School/High School Heating System Code Update-No report
4. Town Energy Projects
Wind farm Project-No report
5. Kingswood/Meadow Wood drainage review –Selectman Mullane discussing scheduling and signing of Contracts
6. Affordable Housing Committee-Sent scope again and say this is it to start with an it can be revised in future if needed and that the Selectmen committed to work with Committee
7. Hewitt property
Committee Report/Activities-Recommendations-Check with Chairman Peterson
Dam Repairs-Summer/Fall 2010-Specs and Plans drafted need DEP direction
Lease Renewals-Dew Drop Inn/Rosie’s-Leasee working on permits, progress is being made
8. Boombridge Road bridge
State and Federal Funding-Selectman Mullane working on finalizing agreement with Rhode Island
9. STEAP Grant applications-No new data
10. FY 2009-10 Capital Projects
Old Town Hall Solar Panels (including roof and chimney)-Spring construction
11. DEP MillingsTesting Results-No new data
12. Pinewoods Road-Case has been extended
13. Request of YMCA to release interest in land on Button Road-No report
14. North Stonington Ambulance Financial Status-No new data
15. Board and Commission appointments-No action
Water Pollution Control
Eastern Regional Mental Health District
Others
16. Budget for FY 2010-2011-Interviews with IT, NSVFC, and beginning Highway
Next Week-NSAA
Senior Center
Recreation
State Police
New Business-
1. Tax Refund(s)-None presented
Public Comments and Questions
Adjournment-10:07 PM
| 
