Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
April 10, 2012
7:00 PM
Minutes
Call to Order-7:00 PM with Selectmen Mullane, Murphy and Donahue present.
Public Comments and Questions-
Gary Annino and Steve Greene were present to inquire about Wheeler Library donation included in FY 12-13 budget request to Board of Finance. $2,775 increase requested as increase for this year and Selectmen hope to increase annually.
Fire/EMS Committee Report-No report
YMCA Property-Executive Session-A motion was made at 7:11 PM by Selectman Mullane and seconded by Selectman Donahue to enter Executive Session carrying 3-0, the session adjourned at 7:37 PM, no action taken
Minutes
A motion was made by Selectman Donahue to approve the minutes of April 3, 2012, seconded by Selectman Murphy, carrying. 3-0
A motion was made by Selectman Mullane and seconded by Selectman Donahue to approve the minutes of April 5, 2012, carrying. 2-0-1 Selectman Murphy abstained.
Correspondence
• Notice of CLP merger with NSTAR of Massachusetts
• Luncheon invitation from L & M Hospital
• Request of donation from US Naval Sea Cadet Corps
Old Business-
1. Tribal Issues-Acknowledgement Issues-Federal submittal due April 11, 2012, meeting with Attorney General April 16, 2012
2. Subdivision Review and Planning and Zoning Issues-No reports
Affordable Housing/Incentive Housing regulations
Milltown Commons
3. Permanent School Building Project Committee
A. School Building Project RFQ for Architectural services-Quisenberry Acari presentation is April 23, 2012
B. Permanent School Planning and Building Committee Project-No activity
C. Middle School/High School Heating System Code Update-Expansion tank project is underway
4. Kingswood/Meadow Wood drainage-Executive Session-No report
5. Hewitt property –Selectman Mullane is waiting fo an environmental review estimate on the Green Gables (old school house).
A. Committee Report-None
B. Dam Repairs-Re-Engineering-No report on activity, grant request sent to Senator Maynard and Representative Urban
6. Boombridge Road Bridge- Design-Continuing, will request TranSystem update
7. Grant applications/administration
Water Study Ex. 92 X I95-Draft in review
Rec Area Basketball, Tennis Courts-Work is progressing
Town Hall Solar-Request for Historical Plaques has been submitted in order to comply with Historical Review and amended grant conditions.
8. Board and Commission appointment
Permanent School Planning and Building Committee
Water Pollution Control Authority No action
Cable TV Advisory Committee
Hewitt Farm Committee Alternate
9. Flood Damage Status Report/Repairs Update/ Action Items
Main Street Bridges-Mastrobattisto, Inc. is continuing work
Village Green Bridge-Selectman Mullane to request a timeline and dates for Public Hearings
10. Budget 2011-12 and Budget 2012-13-General Discussion, pending BOF comments
11. Request to Rent/Sell Holly Green Condominimum-First Selectman will request PZC 8-24 compliance review.
New Business-
1. Tax Refund(s)-None presented
2. Added appropriations (lawyers)-Pending invoice submittals.
Public Comments and Questions
Adjournment-9:10 PM
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