SPECIAL TOWN MEETING MINUTES
April 5, 2010
A special Town Meeting of electors and citizens qualified to vote in Town Meetings of the Town of North Stonington, Connecticut was held in the North Stonington Town Hall Conference Room, 40 Main St, North Stonington, CT., on Monday, April 5, 2010 at 7:00 p.m. Present were First Selectman; Nicholas Mullane II, Selectman Shawn Murphy, Selectman Bill Briscoe and Town Clerk Norma Holliday. First Selectman Nicholas H. Mullane II called the meeting to order. A MOTION made by Bill Briscoe, seconded by Shawn Murphy to elect Nicholas Mullane II as moderator, Shawn Murphy made a MOTION to close all nominations, seconded by Bill Briscoe, MOTION carried unanimously. Nicholas Mullane II was declared Moderator, and then asked Town Clerk Norma Holliday to read each item separately.
1. To hear and act upon the establishment of a Flood and Erosion Control Board for the Town of North Stonington. First Selectman Mullane gave a brief explanation of the Ordinance and the fact that it had to be established in order to receive grant money from the state to repair the Hewitt Dam discussion followed. A MOTION made by Shawn Murphy, seconded by Steve Holliday to approve the item as presented MOTION carried.
2. To hear and act upon amendments to the Town of North Stonington’s Local Capital Improvement Plan for Fiscal Years 2010-2014. A MOTION made by Bill Briscoe, seconded by Steve Holliday to approve the item as presented. First Selectman Mullane gave a grief explanation discussion followed, MOTION carried unanimously.
3. To hear and act upon a resolution for the Town of North Stonington to enter into an agreement with the State of Connecticut for a STEAP Grant from the Department of Public Health Grant Number 2010-0234
Resolved, that Nicholas H. Mullane, II, First Selectman is authorized to make, execute, and approve on behalf of the Town of North Stonington, any and all contracts or amendments thereof with the State of Connecticut, Department of Public Health in conjunction with STEAP Grant 2010-0234.
A MOTION made by Shawn Murphy, seconded by Steve Holliday to approve the item as presented. First Selectman Mullane gave a brief explanation discussion followed, MOTION carried unanimously.
A MOTION made by Mark Donahue, seconded by Steve Holliday to adjourn the meeting at 7:30pm. MOTION carried unanimously.
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