Town of North Stonington

                                           Board of Selectmen

                                           July 8, 2014

                                           New Town Hall Conference Room

                                           Special Meeting--7:00 PM

MINUTES

Call to Order-7:00 PM with Selectmen Mullane, Testa and Donahue

Public Comments and Questions-None

EDC Coordinator’s Job Description and Discussion for Advertisement

Minutes-The July 1, 2014 minutes were reviewed but no action taken because the tax refunds were not completed.

Correspondence

Boards/Commissions/Official’s Comments-None

Old Business

1.           Proposed School Building Project

                             Joint Meeting

                                           BOE/BOS/AD HOC COMMITTEE/

                             STATE DEPT. OF ED./BOND COUNSEL/FINANCIAL ADVISOR

                             Public Hearings

                             Survey

                             Schedule for Events

                                           Funding for:

                                                          Survey

                                                          Bond Counsel

                                                          Meetings/Referendum

              The Selectmen reviewed the failed school project votes and identified what they thought to be the subjects which, in their opinions, were contributing factors to prepare for another presentation and town meeting/referendum.

2.           Tribal Issues – Acknowledgement/Annexation Issues-Attorney Don Baur will attend a special meeting Monday evening for a briefing on current issues that may affect North Stonington.

3.           Tax Collector Appointment/ Tax Policy-A motion was made by Selectman Mullane, in accordance with Ordinance, to appoint Amy Snell as North Stonington’s new tax collector, seconded by Selectman Testa, carrying.  3-0

New Business

1.           Tax Refund(s)-A motion was made by Selectman Testa and seconded by Selectman Donahue to approve the following refund as presented, carrying.  3-0

                                           Patrick Murphy and Eleanor Leon                          $98.73

Public Comments and Questions-None

Adjournment-8:29 PM