Town of North Stonington
Board of Selectmen
December 6, 2012
New Town Hall Conference Room
8:00 AM
MINUTES
Call to Order-8:07 AM with Selectmen Mullane and Murphy present.
Public Comments and Questions-None presented.
1. To hear and act upon a call for a Special Town Meeting on December 17, 2012, with the following items at the New Town Hall Conference Room at 7:00 PM
To act upon the acceptance of a gift of land, 8.02 acres +/-, on Wintechog Hill Road with a parcel ID of ID 10 93-6737, as shown on the attached map.
To authorize the transfer of unused fund balances from completed projects and future project balances in the Capital Non Recurring Fund to the General Fund Unassigned Fund Line Item as follows:
Recreation Courts $ 300
School Boiler Project $ 5,530
Engine 1 Fire Truck $ 1,610
OTH Solar Energy $ 9,405
Future Projects $852,517
OPEB for Bd. of Ed. $130,000
To hear and act upon an additional appropriation request, as approved by the Board of Finance, of $65,000 to Capital Line Item CC 1.07 to purchase a used plow truck and equipment.
To hear and act upon the following resolution: “Resolved that Nicholas H. Mullane, II, First Selectman is authorized to make application, execute, and approve on behalf of the Town of North Stonington, any and all documents, contracts, or amendments thereof with the State of Connecticut with STEAP Grants for Fiscal Year 2013.” Approved at a Selectmen’s Meeting: July 31, 2012.
Selectman Murphy made a motion to send items 1-4 above to a town meeting as presented for December 17, 2012, 7:00 PM, at the New Town Hall Conference Room, seconded by Selectman Mullane, carrying. 2-0
Public Comments and Questions-None presented
Adjournment-8:20 AM
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