 |
SPECIAL TOWN MEETING
MINUTES
July 18, 2011
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 New Town Hall Conference Room 40 Main Street, North Stonington, CT on Monday, July 18, 2011 at 7:00 p.m. Present First Selectman Nicholas H Mullane II, Selectman Shawn Murphy, Selectman Bill Briscoe was absent. Selectman Mullane called the meeting to order then asked the Town Clerk Norma Holliday to read the call of the meeting. Selectman Mullane asked for a motion from the floor to elect a Moderator. A MOTION made by Selectman Mullane, seconded by Norma Holliday, to elect Shawn Murphy Moderator. A MOTION made by Selectman Mullane, seconded by Norma Holliday to close all nomination, the MOTION carried unanimously. Shawn Murphy was declared
Moderator, and then asked the Town Clerk to read item one of the call of the meeting.
- To hear and act upon the following resolution: RESOLVED, that Nicholas H. Mullane, II, First Selectman of the Town of North Stonington, Connecticut, 40 Main Street, North Stonington, Connecticut, 06359, is authorized to execute an Agreement between the State of Connecticut and the Town of North Stonington for the Federal Local Bridge Program, State Project No. 101-112, Rehabilitation of the Boombridge Road Bridge, State/Town Agreement for Engineering Design Phase. A MOTION made by Norma Holliday, seconded by Selectman Mullane to approve the Resolution as presented, no discussion followed MOTION approved unanimously.
- To hear and act upon an additional appropriation in the amount of $25,436, to the Capital Non Recurring Account –Storm Damages. These funds are monies received by the Town as reimbursement from the State of Connecticut through FEMA. A MOTION made by Norma Holliday, seconded by Selectman Mullane to approve the additonal appropriation as presented. Selectman Mullane gave a brief explaination, no discussion followed MOTION approved unanimously.
- To hear and act upon a resolution empowering Nicholas H. Mullane, II and the Board of Selectmen to enter agreements with the Connecticut Department of Emergency Management and Homeland Security for fiscal year 2011-12. A MOTION made by Norma Holliday, seconded by Selectman Mullane to approve the resolution as presented. Selectman Mullane gave a brief explaination, no discussion followed MOTION approved unanimously.
A MOTION made by Selectman Mullane, seconded by Norma Holliday to adjourn the meeting at 7:08, MOTION approved unanimously.
Respectfully submitted
Norma J Holliday
Town Clerk
| |
