Town of North Stonington

                                           Board of Selectmen

                                           November 11, 2014

                                           New Town Hall Conference Room

                                           8:00 PM

MINUTES-The Selectmen’s Meeting is cancelled for Veterans’ Day

Call to Order

Public Comments and Questions

Minutes

Correspondence

Boards/Commissions/Official’s Comments

                             Frank Eppinger, Esq. – Town Attorney

•            Action Items

•            1.    Permanent School Building Committee  Ad Hoc Committee Proposed Building

                                             Project-Study Costs Added Appropriation for Study

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

•            3.   Preston/North Stonington collaboration

•            4.   Lake of Isles Subdivision

•            5.   Long Range Regional Transportation Plan Update

New Business

•            1.    Approval of 2015 Selectmen’s Meeting Schedule

Reports

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

2.           Hewitt Property

                             Dam Repairs

3.           Permanent School Building Project Committee

                             Permanent School Building Committee Projects-List of Things to Do

4.           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.

5.           Route 184 Bridge-Will reopen December 1, 2014

6.           Grant Applications/administration

            Water Study Ex 92 x I95- consultants are working on project

            2014 STEAP Grant Extension of Village Water System-DPH Contract

            2015 STEAP Grant-Selectmen must chose project and submit

                             application

            Housing Grant Administration

8.           Budget 2014-2015

9.           Special Town Meeting Future Items:

                                           1.  De-obligation of Capital Funds

                                           2.  Lake of Isles

                                           3. Revision to Street Numbering proposed Ordinance

Public Comments and Questions

Adjournment