Town of North Stonington
Board of Selectmen
September 25, 2012
New Town Hall Conference Room
7:00 PM
MINUTES
Call to Order 7:05 PM with Selectmen Mullane, Murphy and Donahue present.
Public Comments and Questions-None
Minutes-A motion was made by Selectman Donahue and seconded by Selectman Murphy to approve the minutes of August 27, 2012 as amended, carrying. A motion was made by Selectman Murphy and seconded by Selectman Donahue to approve the minutes of September 18, 2012 as presented. Carrying. 3-0
Correspondence
• Letter from NSAA and NSVFC on radio project phasing
• Cover letter for trailer land rental on Route 184
• Emergency Spill Report, 324 Clarks Falls Road
• Letter from William Ricker
• OTH Bridge Progress Meeting Minutes
Old Business-
1. Tribal Issues-Acknowledgement Issues-FOI response has been received from Acknowledgement Section of the BIA/Department of Interior
2. Subdivision Review and Planning and Zoning Issues
Affordable Housing/Incentive Housing regulations No reports
Milltown Commons
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Project-No report
4. 96/96A Button Road- formerly -YMCA Property-No report
5. Kingswood/Meadow Wood drainage-Arbitration is scheduled for late October, early November
6. Hewitt property
A. Committee Report-Attended meeting at Historical Society on the 24th on the artist Fred Stewart Greene and learned of his background and artwork
B. Dam Repairs-Re-Engineering-Permit has been received from CT DEEP
7. Boombridge Road Bridge- Design-Performance testing on existing center pier if it is suitable for reuse.
8. Grant applications/administration
Water Study Ex. 92 X I95
Rec Area Basketball, Tennis Courts/Volleyball Courts No reports
2012-13 STEAP Grant
9. Board and Commission appointment
Permanent School Planning and Building Committee
Water Pollution Control Authority No reports
Cable TV Advisory Committee
Economic Development Commission
Eastern Regional Mental Health Board, Inc.
10. Flood Damage Status Report/Repairs Update/ Action Items
Main Street Bridges-Progress continuing traffic over bridge projected for October 15th
Village Green Bridge-No work scheduled until town hall bridge complete and DEEP permit received
11. Budget 2011-12 Year End Transfers, Additional Appropriations & Audit-No action
12. Budget 2012-13-Budget Revisions-General Discussion will attend BOF meeting tomorrow.
New Business-
1. Tax Refund(s)-A motion was made by Selectman Donahue and seconded by Selectman Murphy to approve a tax refund for A. Welles in the amount of $42.50, carrying. 3-0
2. Resolution in support of L & M Hospital to purchase Westerly Hospital-Tabled
Public Comments and Questions-None presented
Adjournment-10:22 PM
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