BOARD OF SELECTMEN
Main Meeting Room
Town Offices
Special Meeting - December 10, 2007 - 6:00 p.m.
AGENDA
THE REGULAR MEETING ORIGINALLY SCHEDULED FOR 7:00 P.M. HAS BEEN RESCHEDULED FOR 6:00 P.M. DUE TO THE TIME CHANGE, THE MEETING HAS BEEN NOTICED AS A SPECIAL MEETING.
" Call to Order
" Pledge of Allegiance
" Public Audience
A. Discuss, review and possibly approve tax refunds as requested by the Tax Collector (see attached)
B. Review results of bid process for the purchase of electricity (see attached)
C. Review, discuss and possibly accept donation of land at 288 Firetown Road (see attached)
D. Review, discuss and possibly approve a request to utilize Town property for the National Multiple Sclerosis Society, for an event to be held on May 4, 2008 (see attached)
E. Consider and possibly approve a resolution authorizing ISCC, LLC to refinance it's mortgage debt on the International Skating Center of Connecticut (see attached)
F. Consider and possibly approve a technical amendment to the first amendment to the ground lease between the Town of Simsbury as lessor and ISCC, LLC as lessee for the ground lease of the International Skating Center of Connecticut (see attached)
G. Review, discuss and possibly authorize the First Selectman to execute a sub-recipient grant agreement entitled "Agreement between the Town of Simsbury and Housing Authority of the Town of Simsbury for Virginia Connelly Residence and Dr. Owen Murphy Apartments Senior Housing Renovation Project" (see attached)
H. Review, discuss and possibly authorize the Town's participation in shared services projects as required by Public Act 07-239-an Act Concerning Responsible Growth Program (see attached)
I. Resignations and Appointments
Board of Selectmen
a. Review, discuss and possibly accept resignation of Thomas E. Vincent from the Board of Selectmen
b. Review, discuss and possibly appoint Richard A. Hogan to the Board of Selectmen
Aging and Disability
Grace Comeau
Ann Walters Thompson (new appointment)
Conservation Commission
Ryan Mihalic
Dominick Zackeo (moved from alternate position)
Sean Askham (alternate)
Culture, Parks & Recreation
Linda Johnson
Noreen Kuziak
Harry Ryan
John Ritson (new appointment)
Design Review Board
Emil Dahlquist (unaffiliated)
William Gardner
Mark Naccarato
Richard Schoenhardt
John Stewart
John Carroll (alternate)
Anthony Drapelick (alternate)
Economic Development Commission
David Balboni
Louis George
Housing Authority
Patricia Howland (new appointment)
Human Relations Commission
Mark McPherson
Insurance Commission
Stanley Cataldo
Paul Mikkelson
Edward Sparkowski
Jonathan Yeisley
Pension Committee
Kevin Schultz
Susan Royles
Public Building Committee
Barbara Petitjean
William Rice
Recycling Commission
Gwendolyn Moraski
Michele Potvin-Piecuch
Andrew Rose
Mary Turner
Michelle Clay (new appointment)
Simsbury Farms Complex Commission
David Dell
Jeffrey Seltzer
Thomas West
Ronald Patterson
Tourism Commission
Joyce Howard
Katherine Oakes
Terry Boulton (unaffiliated)
Water Pollution Control Authority
Frank Borawski
Philip Richardson
Announcement of appointment of Bob Hensley to the Public Safety Sub-Committee
J. Liaison reports
K. Sub-committee Reports
- Public Safety
- Finance
- Welfare
- Personnel
L. Review, discuss and possibly adopt minutes from November 14, 2007 Board of Selectmen meeting (see attached)
M. Orientation and goal setting workshop to include presentation by Lyle Wray, PhD Executive Director Capital Region Council of Governments and presentation by Department Heads - orientation materials available for public review at Town Hall and Simsbury Public Library
N. Announcements
O. Adjournment
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