Town of North Stonington
Board of Selectmen
February19, 2013
New Town Hall Conference Room
7:00 PM
Minutes
Call to Order 7:00 PM with Selectmen Mullane and Donahue present
Public Comments and Questions-None presented
Minutes-Deferred
Correspondence
Old Business-
1. Tribal Issues-Acknowledgement Issues-No report
2. Subdivision Review and Planning and Zoning Issues
Affordable Housing/Incentive Housing regulations-No report
3. Permanent School Building Project Committee
A. Permanent School Planning and Building Committee Projects
1. Things to Do List-No new information
2. Sealing of Gymatorium, Final Wall-Spring/Summer Projects
3. Failed Boiler at the Middle School-Response from RFQ bids received from Board of Education Business Manager
4. 96/96A Button Road- formerly -YMCA Property-Executive Session-Selectman Donahue made a motion to enter executive session seconded by Selectman Mullane on items #4 and #17, no action. Adjourned executive session at 8:00 PM no activity
5. Hewitt property
A. Committee Report No Report
B. Dam Repairs-Re-Engineering
7. Boombridge Road Bridge- Design-Preliminary Designs received with 3 options, Selectman Mullane to meet with ConnDOT next week.
8. Grant applications/administration
Water Study Ex. 92 X I95-RFQ responses due February 25, 2013
2013 STEAP Grant-No new information, on State awards.
9. Board and Commission appointment
Permanent School Planning and Building Committee No action
Water Pollution Control Authority by Board of
Cable TV Advisory Committee Selectmen
Economic Development Commission
Eastern Regional Mental Health Board, Inc.
Inland Wetlands Commission
Conservation Commission
10. Flood Damage Status Report/Repairs Update/ Action Items
Main Street Bridges-Pat Turner representing various civic groups asked to have an Old Town Hall Bridge ribbon cutting on March 30, 2013, Saturday at 12 noon.
Village Green Bridge-Corrective Action-No action
11 Budget 2012-13-Budget –Working on draft budget, Boards and Commissions are slow in submitting this year. Joint meeting with Education and Finance will be scheduled for early March.
Tax Refunds/Tax Collections-No reports
DUI Grant-Special Town Meeting required-Special Town Meeting for appropriaiton is scheduled for February 25, 2013.
12. Traffic Control-No activity
13. Connecticut Legislative Agenda-No report
15. New Emergency Service Building and Use of Old NSVFC Building-Tentative schedule of meeting with Board of Finance, March 20, 2013.
16. SCRRRA, Contract Extension-Special Town Meeting, February 25th
17. AFSCME Union Application-Executive Session –Handled above
18. Clarks Falls Unity Baptist Church Request-No report
New Business
Public Comments and Questions
Adjournment-8:05 PM
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