Town of North Stonington
Board of Selectmen
June 2, 2011
New Town Hall Conference Room
8:00 AM
MINUTES
Call to Order-8:00 AM with Selectmen Mullane, Briscoe and Murphy present.
Public Comments and Questions
1. Items for Upcoming Annual Town/Annual Budget Meeting-Call of Meeting-A motion was made by Selectman Murphy and seconded by Selectman Briscoe to approve items 1-8 of the Call for the Annual Town/Annual Budget meeting as amended, carrying. 3-0
1. To reconvene the adjourned special town meeting of May 24, 2011 for the purpose of continuing the following business: Shall the First Selectman, Nicholas H. Mullane, be required to execute the proposed lease agreement, attached as Exhibit A hereto and incorporated herein by reference as if fully set forth, on behalf of theTown of North Stonington?
2. To hear and act upon the following Resolution: Resolved: that the Board of Selectmen is hereby authorized and empowered to enter into an agreement with the Commissioner of the State of Connecticut, Department of Transportation, for the expenditure of all highway funds available to said Town from the State Highway funds for the fiscal year beginning July 1, 2011 under provisions of Chapter 240 of the Connecticut General Statutes, 1958 Revision, as amended.
3. To hear and act upon the following Resolution: Resolved: that the Board of Selectmen is hereby, authorized and empowered to obtain loans at current interest rates for loans to municipalities in anticipation of the receipt of tax collections and in anticipation of the receipt of federal and/or state grants with respect to a project or program on such terms and conditions as follows: (a) the amount borrowed shall not exceed $1,000,000, at any one time; and (b) the Board of Finance shall receive, as early as possible, prior notification of any borrowing. The Board of Selectmen is further authorized and empowered to execute any and all documents necessary and required.
4. Shall the Town of North Stonington make amendments to the Local Capital Improvement Plan for FY 2009-2016, as presented?
5. Shall the Town of North Stonington approve the estimates and recommendations of the Board of Finance with respect to the annual General Government budget including Redemption of Debt and Capital for fiscal year July 1, 2011 through June 30, 2012, in the amount of $ 5,927,957 and make specific appropriations and authorize expenditures in connection therewith as appear advisable?
6. Shall the Town of North Stonington approve the estimates and recommendations of the Board of Finance with respect to the annual Board of Education budget for fiscal year July 1, 2011 through June 30, 2012, in the amount of $ 12,081,172 and make specific appropriations and authorize expenditures in connection therewith as appear advisable?
7. To hear and act upon an amendment to the Town’s Food Service Establishment Ordinance Fee Section; amending the annual license fee from $5.00 to $25.00 for food-service establishments, food-catering service or an itinerant food-vending businesses.
8. To hear an act upon the amendments to the Town’s Flood Damage Prevention Ordinance as presented.
Public Comments and Questions
Adjournment-8:20 AM
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