Town of North Stonington
Board of Selectmen New Town Hall Conference Room
January 3, 2012 - 7:00 PM
MINUTES-Selectman Mullane did not file an agenda for this meeting in accordance with Connecticut General Statutes time frames therefore no official business was conducted. The Selectmen held a workshop and discussed status of agenda items
Call to Order
Public Comments and Questions
Executive Session-Personnel Matters
Minutes
Correspondence
Old Business-
1. Tribal Issues-Acknowledgement Issues
2. Subdivision Review and Planning and Zoning Issues
Affordable Housing/Incentive Housing regulations
Milltown Commons
3. Permanent School Building Project Committee
A. School Building Project RFQ for Architectural services
B. Permanent School Planning and Building Committee Project
C. Middle School/High School Heating System Code Update.
E. School of Choice
4. Kingswood/Meadow Wood drainage
5. Hewitt property
A. Committee Report/Activities-Recommendations
B. Dam Repairs-Re-Engineering
7. Boombridge Road Bridge- Design
8. Grant applications/administration
Water Study Ex. 92 X I95
Rec Area Basketball, Tennis Courts
Town Hall Solar
9. Board and Commission appointment
Pawcatuck Neighborhood Center Board of Directors Representative
Permanent School Planning and Building Committee
Water Pollution Control Authority
Cable TV Advisory Committee
Hewitt Farm Committee Alternate
10. Flood Damage Status Report/Repairs Update/ Action Items
Main Street Bridges
Village Green Bridge
12. Transfer Station and Bulky Waste Fees
13. YMCA Property
14. Anna Farm Road
New Business-
1. Tax Collector’s Reappointment and Terms
2. Tax Abatements on Marathon and Graminex properties on Wintechog Hill Road
3. Tax Refund(s)
4. Review of School project timeline
5. Tri Board Meeting agenda
6. Future Town Meeting Items
• Additional Appropriation DUI Grant-$67800--$50,850 Federal/$16,950 Town Share
Design of Village Green Bridge
• Additional appropriation of $15,363, to CNR Storm Damages from FEMA for expenses incurred to the Hewitt Property Dam-PW#130.
• Additional appropration of $17,000, to CNR Storm Damages for the engineering costs of the Village Green Bridge repairs. FEMA’s will reimburse 75% of the expenses to the Town, $12,750, town’s share of $4,250.
• Additional appropriation of $????? , to Highway Labor, BB27.08, for FEMA funds reimbursed for Tropical Storm Irene expenses the Town incurred.
7. To act on a Resolution to empower the First Selectman to execute a grant with the State Connecticut Librarian for Preservation of Docutment.
Public Comments and Questions
Adjournment—9:00 PM
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