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Board of Selectmen Minutes 05/02/2014
                      Town of North Stonington
                                    Board of Selectmen
                                    May 2, 2013
                        New Town Hall Conference Room                        
                              9:00 AM



Call to Order-9:07 AM with Selectmen Mullane and Murphy present.
Public Comments and Questions-Nita Kincaid asked about future meetings of the BOS for the month of May.  Concerned about Community Garden timetables.  Mrs. Kincaid also urged the Selectmen to remain involved in the ICONS communication projects.  She will have a handout ready on Hewitt Farm uses for the Special Town Meeting.
1.       To hear and act upon a Resolution to send Item # 1, as written below, on the Special Town Meeting called for May 7, 2013 to a referendum on May 14, 2013.
        Firefly Farm Petition “ Should the Town accept the offer, as made on February 1, 2013 by Firefly Farms, Van Brown (Trustee), 96 Button Road Trust (“Firefly”), for Firefly to purchase, and for the Town to release and quit claim all rights and interest the Town may have, in the property formerly owned by the Norwich or Southeastern Connecticut YMCA on the east side of Button Road, Town of North Stonington, Connecticut, for $100,000, on the condition that at least $50,000 be placed in a dedicated “open space fund” for the purchase or maintenance of open space in the Town of North Stonington for the benefit of the Town residents and on the condition that the State of Connecticut deems the open space fund dedication sufficient to meet any so called “charitable intent” encumbrance on the property?”
Selectman Mullane made a motion to send the Firefly Farm Petition to a referendum vote on May 14, 2013, seconded by Selectman Murphy, carrying.  2-0
Public Comments and Questions-None
Adjournment-9:14 AM