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Town Meeting Agenda 12/01/2008
SPECIAL TOWN MEETING

Warning is hereby given that a special town meeting of the electors and
citizens qualified to vote in town meetings of the Town of North
Stonington, Connecticut, will be held on the date indicated at the time
and location noted below for the following purposes:

LOCATION:  New Town Hall Conference Room
DATE:  December 1, 2008
TIME:  7:00 p.m.

1.      To authorize the First Selectmen to sign a Memorandum of
Agreement to allow the Department of Emergency and Homeland Security for
Regional District 4 to accept grant funds on the town's behalf from the
United States Department of Homeland Security to be used to procure
regional assets.
2.      To hear an act upon an additional appropriation request in the
amount of $ 54,937, to the State Troopers line item BB26.04, to allow
expenditures from the State of Connecticut Department of Transportation
DUI Grant.
3.      To hear and act upon the additional appropriation and amendments
to the Town of North Stonington's Local Capital Improvement Plan for FY
2008/2009 through 2012/2013 to add Boombridge Bridge for $30,000.
4.      Resolved:  That the Board of Selectmen shall be given the
authority to transfer the balance of the Capital Line item, Seaport
Property , effective this date (of approximately $206,842), to the
Capital Non Recurring Accounts to complete the project
5.      Resolution of the town meeting of the Town of North Stonington
authorizing the issue of $485,000 bonds and notes to finance in part the
$535,000 appropriation in the fiscal year 2008/2009 town budget for
costs related to the acquisition of a fire engine and related equipment,
and to modifications and improvements to the North Stonington Volunteer
Fire Department fire station

Dated at North Stonington this 20 th day of  November, 2008.

                                                BOARD OF SELECTMEN


                                                
                                                Nicholas H. Mullane, II
                                                Shawn P. Murphy
                                                William S. Ricker