Town of North Stonington
Board of Selectmen
New Town Hall Conference Room
June 23, 2015--7:00 PM
MEETING WAS CANCELLED DUE TO WATER OUTAGES IN VILLAGE
Minutes
Call to Order
Public Comments and Questions
Minutes
Correspondence
Ethics Committee- Attorney Bruce Chudwick
Boards/Commissions/Official’s Comments
Marc Tate-Community Engagement
Action Items
• 1. Tax Refund(s)
• 2. Tribal Acknowledgement/Annexation Issues – Executive Session
• 3. Status of Center for Emergency Services Project
o Clerk of the Works, Project Manager/Owner Representative, and Administrative Assistant
o Borrowing and Note Payments
o Tentative Schedule for Phase II
o Mediation v. Court for Phase II Contract
• 4. Tri-Board Meetings-School Modernization Meeting
o Reactivation of Ad Hoc School Committee
• 5. North Stonington/Preston Cooperative
• 6. Budget FY 2015-16
o FY 2014-15 Close Out
• 7. Implementation of State Budget-FY 2015-2016 Resident Troopers’ Program/Rural Road Grant/Grants
• 8. Hewitt Property
o Dam Repairs –Executive Session
New Business
Reports
1. Special Town Meeting-June 29, 2015
• Rural Road State Police Grant $25,700
• STEAP grant for the Village Waterline Extension Capital v CNR
2. Permanent School Building Project Committee
Permanent School Building Committee Projects List Estimates
3. Boombridge Road Bridge
4. Grant Applications/administration
Water Study Ex 92 x I95-Draft Report
Sewer Study I95--Exit 92 & 93
2014 STEAP Grant Extension of Village Water System
2015 STEAP Grant-Submitted-Pending Awards
Housing Grant Administration
Public Comments and Questions
Adjournment
