Town of North Stonington

                                            Board of Selectmen Meeting

                                            New Town Hall Conference Room

                                                    March 28, 2017

                                                                  7:00 PM

MINUTES

          1.    Call to Order/ Roll Call-7:06 PM with First Selectman Murphy and Selectmen Mullane and Donahue present.

2.    Pledge of Allegiance

3.   NSVFC Brush/Forestry Truck-After a full discussion Selectman Donahue made a Motion to approve the added appropriation request of the NSVFC Brush Truck Committee in the amount of $19,700, seconded by Selectman Mullane, carrying.  2-1.  First Selectman Murphy against and would like to take to Town Meeting for decision.

4.   Center for Emergency Services Bid Results/Awards

                      Lawrence Brunoli, Inc.     $4,157,000

                      Enterprise Builders, Inc.  $4,200,000

                      Orlando Annulli & Sons   $4,369,730

                      Nosal Builders                  $4,389,500

                      Pat Munger Cons. Co            $4,484,639

                      WJ Montford, Inc.            $4,516,000

                      Nutmeg Co.                      $4,523,520

                      D’amato Const. Co., Inc.  $4,771,000

5.    Future Town Meeting Items

            Town Clerk Ordinance-General Discussion, OK to prep for Town Meeting

            Greene Gables Abatement & Demolition-Mr. Eppinger from the NS

              Historical Society will be invited to attend next Board meeting.

            Transfer of Center for Emergency Services Building funding-Discussion of

            Line Item correction for $415,000 for CES pay down to present to BOF. 

             First Selectman Murphy will recommend language for BOF and Town

             Meeting as follows:

                      BOF-Make a motion to recommend that th$415,000 appropriation included under Emergency Services Center (ECS) Capital in line item C 6.00 ESC Capital CNR, be transferred to Redemption of Debt new line item D 1.21 ESC BAN Principal Payment

                      Recommended Town Meeting Question:

                      Shall the $415,000 appropriation included in FY 2016-2017 Capital Budget be transferred to FY 2016/2017 Redemption of Debt Schedule as a principle payment on the existing Emergency Services Center bond Anticipation Note (BAN)?

6.   Recreation Commission Appointment-Julie McGowan-A motion was made by Selectman Murphy to appoint Julie McGowan, Yawbux Valley Road to the unexpired term of Damien Robert on the Recreation Committee, seconded by Selectman Donahue, carrying.  3-0

7.   Tax Refund(s)-A motion was made by Selectman Donahue and seconded by First Selectman Murphy to approve tax refunds:

Murry Barnes             $198.88                 Linda and Matthew Clancy   $1,668.88

Kirk Devezin  $114.78                              Yerrington Auto Salvage    $24.68

Carrying.  3-0

8.   Minutes-A motion was made by Selectman Murphy and seconded by Selectman Donahue to approve the minutes of March 21, 2017, carrying.  3-0

9.   A motion was made by First Selectman Murphy and seconded by Selectman Donahue to change the agenda to add School Modernization Project Third Party Review RFP, carrying, 3-0.  A motion was made by Selectman Mullane and seconded by Selectman Donahue to approve RFP advertising for a Third Party Code Compliance of the North Stonington School Modernization Project, carrying 3-0.

Public Comments and Questions-None presented

10. Adjournment-9:12 PM