Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
July 24, 2012
7:00 PM
MINUTES
Call to Order 7:02 PM with selectman Mullane, Murphy and Donahue present
Public Comments and Questions-None
Minutes-Deferred until next week for revisions
Correspondence
• Hilltop tax appeal interrogatories
• TranSystem design report
• Anna Farm map
Old Business-
1. Tribal Issues-Acknowledgement Issues-No report
Executive Session
2. Subdivision Review and Planning and Zoning Issues-No reports
Affordable Housing/Incentive Housing regulations-No report
Milltown Commons-No report
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Project-Will continue spending the remaining $16,780 from FY 11-12 CNR funds on sealing and striping. No new expenditues of proposed FY 12/13 funds
4. 96/96A Button Road- formerly -YMCA Property-Executive Session-Attorney Avena will attend next week’s meeting
5. Kingswood/Meadow Wood drainage-No new information
6. Hewitt property –No reports
A. Committee Report
B. Dam Repairs-Re-Engineering
7. Boombridge Road Bridge- Design-Preliminary Design submitted to ConnDOT for review and comment
8. Grant applications/administration-No reports
Water Study Ex. 92 X I95
Rec Area Basketball, Tennis Courts/Volleyball Courts
STEAP Grant 2013 will be submitted for sewer study in I95 Route 2 exit 92- 93 area
9. Board and Commission appointment
Permanent School Planning and Building Committee
Water Pollution Control Authority No action
Cable TV Advisory Committee
Economic Development Commission
Hewitt Committee reappointment-Selectman Murphy made a motion to reappoint the Committee members for a one year term to expire July 24, 2013, seconded by Selectman Donahue, carrying. 3-0
10. Flood Damage Status Report/Repairs Update/ Action Items
Main Street Bridges-Pouring foundation on Hardware side of road.
Village Green Bridge-No report
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 presented
13. Budget 2012-13-Town meeting held last night, referendum scheduled for July 30th.
New Business-
1. Tax Refund(s)-None presented
2. Highway Wash Station-General opinion to write specification and advertise to bid.
Public Comments and Questions
Adjournment-8:50 PM
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