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Town Meeting Minutes 06/16/2008
SPECIAL TOWN MEETING
June 16, 2008

A special Town Meeting of electors and those entitled to vote at Town
Meetings of the Town of North Stonington, CT was held at 7:00 P.M.,
Monday, June 16, 2008 at the New Town Hall Conference Room 40 Main
Street, North Stonington, CT.  Present were First Selectman; Nicholas
Mullane II, absent were Selectman Shawn Murphy, and Selectman Bill
Ricker.  First Selectman Nicholas H. Mullane II called the meeting to
order.  A MOTION made by Stephen Holliday, seconded by Gladys Chase to
elect Bob Shabunia as moderator, Nicholas Mullane II made a MOTION to
close all nominations, seconded by Steven Holliday so carried.  Bob
Shabunia was declared Moderator, and then asked Town Clerk Norma
Holliday to read each item separately.

1.         Resolved: That the Board of Selectmen shall be given the
authority to move the balance of the Capital Line item, Ambulance
($164,889), to the Capital Non Recurring Accounts to complete the
project.  A MOTION made by First Selectman Nicholas Mullane II, seconded
by Steve Holliday to approve the request as presented.  First Selectman
Nicholas Mullane gave a brief explanation, no discussion followed,
MOTION approved by a show of hands.

2.         To hear and act upon amendments to the Town's Economic
Development Ordinance. A MOTION made by Steve Holliday, seconded by
First Selectman Nicholas Mullane II to approve the request as presented.
First Selectman Nicholas Mullane gave a brief explanation, no discussion
followed, MOTION approved by a show of hands.

A motion made by Steve Holliday, seconded by First Selectman Nicholas
Mullane II to adjourn the meeting at 7:03 pm., motion carried.



ATTEST:  Norma J Holliday, Town Clerk