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02-14-07 Agenda
AGENDA


1.   Call to Order

2.   Approval of Minutes

3.   Comments from the Public

4.   Resolution in Support of the Land Use Leadership Alliance Training Program

5.   Discussion of  2007 Referendum Hours

6.   Bid Award/ Public Address System

7.      Stonington Green Road Acceptance

8.   Acceptance of Pedestrian Easement

9.   Street Numbering
                
10.  Request an additional appropriation in the amount of $44,100 from the Board of Finance to be       applied toward the 10% Town match for the $1,000,000 Department of Economic and Community Development Grant (DECD) for the Senior Center addition to the Pawcatuck Neighborhood Center

11.  Request an additional appropriation in the amount of $55,900 from the Board of Finance to be applied toward the 10% Town match for the $1,000,000 DECD grant for the Senior Center addition to the Pawcatuck Neighborhood Center. This $55,900 request will be reimbursed when the Housing Urban Development (HUD) program revenue funds are paid back to the Town by the program recipients.

12.  Request an additional appropriation in the amount of $200,000 from the Board of Finance to be applied toward the $600,000 electrical upgrade at the Town Dock in Stonington Borough.  These funds will be reimbursed by the Southern New England Fisherman and Lobstermen’s Association (SNEFLA) over a period of years to be determined by the Board of Finance.

13.  Appointments/Reappointments
a.  Commission on Aging
b.  Permanent Committee to Study the Needs and Use of Town Public Buildings, Including Town Hall Facilities

14.  Correspondence
a.   Letter of resignation from John Gomes (Permanent Committee to Study the Needs and use of Town Public Buildings, Including Town Hall Facilities )
b.   Request permission for use of streets during the Mystic Outdoor Arts Festival August 11 and 12, 2007
c.   Request to be listed as “Friend of the Clock Tower” for the “Borough Clock Fund II”

15.  Old Business

16.  New Business

17.  Adjourn