Agenda 04/23/2012
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SIMSBURY BOARD OF SELECTMEN
AMENDED AGENDA
(to add Item i.)
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – April 23, 2012 – 7:00 p.m.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC AUDIENCE
PRESENTATION –
Recognition of Kaitlyn Tarpey, Miss Greater Simsbury
FIRST SELECTMAN’S REPORT –
SELECTMEN ACTION –
a) Action on adoption of ordinance on Elderly and Totally Disabled Homeowners Program
b) Approve First Selectman signing Memorandum Of Agreement regarding monitoring by a third party of a conservation easement and restriction acquired using Forest Legacy Program funds for Tulmeadow Farm
c) Budget update: Town Meeting May 1, 2012 at Simsbury High School at 7:30 p.m. and review of Board of Finance action on Board of Selectmen Budget
d) Approve Tax Refunds
e) Presentation of proposed Charter Review Commission changes and set date for Public Hearing (see Attachment)
f) Approval of Consultant for Performing Arts Center Manager
g) Approve extensions of ground license agreements with George Hall Pharos Farm, Anthony Napolitano, Barndoor Hill Road, George Hall, Barndoor Hill Road and Rosedale Farm-Baker Property S., Drake Hill Road for the 2012-2013 agriculture seasons
h) Approve request of Fidelco Guide Dog Foundation to utilize the Performing Arts Center/Simsbury Meadows to conduct a “Share the Vision” Dog Walk Fundraising Event and Family Fun Day on Sunday, September 23, 2012
i) Adoption of the Town’s Annual Budget Newsletter
APPOINTMENTS AND RESIGNATIONS
OTHER BUSINESS –
ACCEPTANCE OF MINUTES –
a) Regular Meeting of April 9, 2012
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN