Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
August 7, 2012
7:00 PM
MINUTES
Call to Order -7:00 PM with Selectmen Mullane, Murphy and Donahue present
Public Comments and Questions-None
Minutes-A motion was made to accept the minutes of July 31, 2012, as amended, by Selectman Murphy seconded by Selectman Donahue, carrying 3-0
Correspondence
Old Business-
1. Tribal Issues-Acknowledgement Issues-FOI letters sent to BIA requesting information on any and all activity on acknowledgment of Paucatuck Eastern, Eastern Pequot and Historical Eastern Pequot groups.
Executive Session-None
2. Subdivision Review and Planning and Zoning Issues
Affordable Housing/Incentive Housing regulations No report
Milltown Commons
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Project-All FY 2012-13 projects are on hold until the budget is approved.
4. 96/96A Button Road- formerly -YMCA Property-Executive Session –No report
5. Kingswood/Meadow Wood drainage-preparing for arbitration
6. Hewitt property
A. Committee Report-Inspection for Cabin scheduled for this week.
B. Dam Repairs-Re-Engineering- No new report
7. Boombridge Road Bridge- Design-Meeting with ConnDOT and designer on 8/15
8. Grant applications/administration
Water Study Ex. 92 X I95-Waiting for final comments on RFQ
Rec Area Basketball, Tennis Courts/Volleyball Courts-Still having operational problems with lighting.
2012-13 STEAP Grant-Submitted $160,000 for sewer study in I95 Corridor
9. Board and Commission appointment
Permanent School Planning and Building Committee
Water Pollution Control Authority
Cable TV Advisory Committee No action
Economic Development Commission
Hewitt Committee
Eastern Regional Mental Health Board, Inc.
10. Flood Damage Status Report/Repairs Update/ Action Items
Main Street Bridges-Construction is progressing
Village Green Bridge-Final design complete, submitted to DEP for permits
11. BOE Letter requesting establishment of a new line item and appropriation-No action
12. Budget 2011-12 Year End Transfers and Additional Appropriations-None
13. Budget 2012-13-Budget Revisions-Referendum failed for the third time, general discussion, will attend BOF meeting for direction.
New Business-
1. Tax Refund(s)None
2. Highway Wash Station-No actions
3. Sale of Route 184 Trailer-Executive Session-A motion was made by Selectman Mullane and seconded by Selectman Murphy to enter Executive Session at 9:00 PM. Out at 9:05 PM. Selectmen agreed to have Robin Hall represent the Town and advertise trailer as a multiple lisitng. Will list for $39,900
Public Comments and Questions-None presented
Adjournment-9:11 PM
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