Town of North Stonington
Board of Selectmen
Regular Meeting
March 2, 2010
New Town Hall Conference Room
7:00 PM
Minutes
Call to Order-7:06 PM with Selectmen Mullane, Briscoe and Murphy present
Public Comments and Questions-Jack Johannemann (Wind Project) reported on the status of Wintechog Hill Road project. No new grant awards and at this time not enough funds to install a wind measuring device.
Minutes –A motion was made by Selectman Briscoe and seconded by Selectman Murphy to approve the minutes of February 16, 2010, carrying. 3-0
A motion was made by Selectman Mullane and seconded by Selectman Murphy to approve the minutes of February 23, 2010, carrying. 3-0
Correspondence
Old Business-
1. Tribal Issues
Tribal Acknowledgement Issues-No report
Tribal Acquisition Issues-No report
Appellate Hearing on Schaghticoke appeal-No decision from Court
Tribal Acknowledgement Additional Appropriation-Invoice paid $2350
2. Subdivision Review and Planning and Zoning Issues-
PZC Affordable/Incentive Housing regulations-No report
Milltown Commons-No new application to date
Town of North Stonington Aquifer Protection Agency-Will require a meeting with PZC to determine now aquifer protection agency will be formulated.
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-See public comments above
5. Kingswood/Meadow Wood drainage review –Working with Contractors on contract aspects, work is scheduled to begin March 8th
6. Affordable Housing Committee-No report
7. Hewitt property
Committee Report/Activities-Recommendations-No report
Dam Repairs-Summer/Fall 2010
Lease Renewals-Dew Drop Inn/Rosie’s-Renewal of lease deferred until Stipulate Agreement obligations are fulfilled
8. Boombridge Road bridge
State and Federal Funding-State of Connecticut owes us new contracts and waiting return of signed MOU from RI DOT
9. STEAP Grant applications-No report
10. FY 2009-10 Capital Projects
Old Town Hall Solar Panels (including roof and chimney)-Getting price quotations
11. DEP Millings Testing Results-Copy to Mr. Ricker. Report received requested by Mr. Ricker, no action required by Town
12. Pinewoods Road-Selectman Mullane reported on meeting with Attorney Quinn; with Selectman Mullane, Attorney Eppinger, Attorney Collier, Stephen Holliday, Don Hill
13. Request of YMCA to release interest in land on Button Road-No report
14. North Stonington Ambulance Financial Status-No response to Selectmen’s letter
15. Board and Commission appointments-A motion was made by Selectman Briscoe and seconded by Selectman Murphy to appoint James Lord to the PSPBC, carrying. 3-0
16. Budget for FY 2010-2011-Workshop by Board of Selectmen
17. Ethics Policy-No action
18. North Stonington, Preston, Voluntown, Griswold Town Line Survey-No report
New Business-
1. Tax Refund(s)-A motion was made by Selectman Murphy and seconded by Selectman Briscoe to approve refunds to Jessica Dufilie in care of Linda Dufilie in the amount of $14.69, carrying. 3-0
2. Special Town Meeting DRAFT-No action
Formation of a Flood and Erosion Control Board-- Connecticut General Statutes 25-84
YMCA Reverter Clause-Button Road facility
Easements
3. Transfer funds, Insurance Account ($1405)-A motion was made by Selectman Mullane and seconded by Selectman Murphy to approve a transfer for the Fire Company insurance in the amount of $1405, carrying. 3-0
Public Comments and Questions
Adjournment-9:55 PM
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