Town of North Stonington

                                           Board of Selectmen Meeting

                                           New Town Hall Conference Room

                                           December 1, 2015, 2015--7:00 PM

MINUTES

Call to Order-7:03 PM with First Selectman Murphy and Selectmen Donahue and Mullane present.

Public Comments and Questions-None presented

Minutes-A motion was made by Selectman Mullane and seconded by Selectman Murphy to approve the minutes of November 24, 2015, carrying.  3-0

Correspondence

Boards/Commissions/Official’s Comments

Action Items

•            1.  Status of Center for Emergency Services Project-Additional Funding Request

o            Phase II Construction-Proposed Schedule

•            2.   Board of Finance action items

Resident Troopers Additional Appropriation

Click It or Ticket It Additional Appropriation-A motion was made by Selectman Mullane and seconded by Selectman Murphy to approve an additional appropriation request for the “Click It Ticket It” grant in the amount of $4,500, carrying.  3-0  A letter will be prepared for the BOF for their tomorrow night’s meeting.

•            3.  Feedback to the Ad Hoc School Building Committee on School Project Proposal

•            4.  Items for next Special Town Meeting-General Discussion, a Meeting will be convened after the BOF meeting tomorrow dependent on their actions.

            Green Falls- Boombridge Road, land tracts

            101A Anthony Road Sale Agreement

            Building Permit Issuance

            Resident Troopers additional appropriation

            Click It Ticket Grant Application-$4,500 Additional Appropriation

            Easement for Bison Brook Farms

New Business

Reports

Public Comments and Questions-Discussion with Charlie Gray on town electric rate contracts, the Board reached a consensus to allow the First Selectman to bind a contract with a rate of .077 for a period of 12 months.

Adjournment-8:28 PM