Town of North Stonington

                                           Board of Selectmen

                                           October 28, 2014

                                           New Town Hall Conference Room

                                           8:00 PM

MINUTES-Meeting was cancelled

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

                             Frank Eppinger, Esq. – Town Attorney

•            Action Items

•            1.    Hewitt Property

A.           Dam Repairs and added appropriation

•            2.    Tribal Acknowledgement/Annexation Issues – Request for added               appropriation

•            3.    Permanent School Building Project Committee

A.           Permanent School Building Committee Projects-List of Things to Do

B.           Ad Hoc Committee Proposed Building Project-Study Costs Added Appropriation

•            4.     Preston/North Stonington collaboration

•            5.     Lake of Isles Subdivision

New Business

•            1.  Selectmen’s Public Communications

•            2.  Conservation Commission appointment

Reports

1.           Status of Center for Emergency Services Project-Excavating RFP Advertised

2.           Boombridge Road Bridge-Construction RFP will be issued in Jan/Feb 2015.  Bids are due May/June 2015, with construction to start in July 2015.

Route 184 Bridge-Will reopen December 1, 2014

4.           Grant Applications/administration

                             Water Study Ex 92 x I95 consultants are working on project

                             2014 STEAP Grant Extension of Village Water System-Grant 2015 STEAP Grant-Selectmen must chose project and submit application

                             Housing Grant

5.           Budget 2014-2015

6.           Special Town Meeting

                                           Future Items:

                                           De-obligation of Capital Funds

Public Comments and Questions

Adjournment