The Board of Selectmen held a special meeting on this date in the Stonington Police Department Community Room. Present at this meeting were First Selectman William S. Brown and Selectmen Stephen E. Bessette and Peter L. Balestracci. Also present were the following members of the Capital Improvement Advisory Committee: George Sylvestre, Chief David Erskine, Beth Stewart, Maryanna Stevens, Andrew Rines, Joe Bragaw, Jason Vincent, John Phetteplace and Bill Stewart.
1. Call to order
The meeting was called to order at 1:33 pm.
2. Comments from the Public.
None
3. Capital Improvement Program (CIP) FY 2006/07 – 2010/11
New spreadsheets were distributed to everyone present. A previously funded item (replacement windows) had been accidentally deleted.
The following addition and changes were made to this year’s CIP requests:
· Public Works – General & Town Facilities: Mr. Brown presented a $30,000.00 funding request for Town Hall replacement windows. This is a priority A (prior funding) for FY 06/07 (this year only).
· Police Services: Technology Upgrade - priority remains at C, FY 06/07 at $1.00 and moved to outer years.
· Police Services: New Radar - alternative funding found. This item can be removed from spreadsheet.
· Planning and Landuse: Plan of Conservation & Development Updates - priority remained at C, FY 06/07 at $1.00 and moved to outer years.
· Planning and Landuse: TEA 21 – Greenmanville Streetscape Enhancement – Local Match - priority remained at C, FY 06/07 at $1.00 and moved to outer years.
· Public Works – Water Pollution Control Authority: Infiltration/Inflow (I/I) Study – priority changed to D, FY006/07 at $1.00 and moved to outer years.
· Public Works – General & Town Facilities: Town Hall Cupola – priority changed from C to E, FY 06/07 at $1.00 and moved to outer years.
A motion was made by Peter Balestracci and seconded by Stephen Bessette to approve priorities A through C for inclusion in this year’s CIP and to send the submissions to the Board of Finance.
4. Adjourn
The meeting was adjourned at 2:40 pm.
Respectfully submitted
Debra Harvey
Recording Secretary
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