Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
June 26, 2012
- 7:00 PM
MINUTES
Call to Order 7:00 PM with Selectman Mullane , Murphy, and Donahue present
Public Comments and Questions-None
Minutes-A motion was made by Selectman Murphy and seconded by Selectman Donahue to approve the minutes of June 19, 2012, carrying. 3-0
Correspondence
• North Stonington Historical Society Newsletter
• Connecticut Food Bank mobile unit availability
• 2013 STEAP Grant
• Transfer Station Traffic Count results
• Brian Rathbun ‘s request for modification of Transfer Station hours
• Report from Vaiciulis Engineering, LLC, on Buon Appetito septic system failure.
• Eljen report of Buon Appetito septic system failure.
• Buon Appetito system test results report
Old Business-
1. Tribal Issues-Acknowledgement Issues
Executive Session-No Session opened. Looking for hearing results of US House of Representatives Resource Committee on Tribal Acknowledgement
2. Subdivision Review and Planning and Zoning Issues
Affordable Housing/Incentive Housing regulations No discussion
Milltown Commons
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Project-No report
4. 96/96A Button Road- formerly -YMCA Property-Meeting pending with Attorney Generals’ Office
5. Kingswood/Meadow Wood drainage-Received questions from Claimant
6. Hewitt property –Reappointment of members will be required if Committee is to continue, Board agreed YES, reappoint
A. Committee Report-Briefing on leases for 1750 Cape and Cottage by Hewitt Committee
B. Dam Repairs-Re-Engineering-No report
7. Boombridge Road Bridge- Design-No report
8. Grant applications/administration
Water Study Ex. 92 X I95-Consultants still working
Rec Area Basketball, Tennis Courts-STEAP payment application has been submitted
9. Board and Commission appointment
Permanent School Planning and Building Committee
Water Pollution Control Authority No action
Cable TV Advisory Committee
Economic Development Commission
10. Flood Damage Status Report/Repairs Update/ Action Items
Main Street Bridges-Contractor is working on abutment installation
Village Green Bridge-No report
11. Budget 2011-12 Year End Transfers and Additional Appropriations-No activity
12. Budget 2012-13/Setting of Mill Rate-Buget finalized for referendum on July 2, 2012.
New Business-
1. Tax Refund(s)-None presented
2. Additional Appropriation FEMA funds to CNR-Storm Damage of $7,433-Tabled for later meeting.
3. CIRMA Insurance Premium Lock-Selectmen not interested at this time.
4. BOE letter requesting establishment of a new line item and appropriation-Gather Statute and emails from Attorney Doug Gillette, set a joint meeting, question how system will work, write policy procedures for unexpended funds remaining at end of fiscal year.
Public Comments and Questions-Comment on Item #4 under Old Business title.
Adjournment-8:52 PM
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