Board of Selectmen Regular Meeting 01/28/2013
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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – January 28, 2013
Immediately following the Public Hearing
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PUBLIC AUDIENCE
PRESENTATION
Hartford Symphony Orchestra President and CEO, Carrie Hammond, presentation of 2013 Summer Season Dates
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Approve tax refunds
b) ABC House Neighborhood Assistance Act approval
c) Deputy First Selectman election and assignment of liaisons
d) Town and Board of Education building safety recommendations
e) Approve the creation of a special revenue fund for the purpose of receiving and disbursing funds for the operation of the Paw Meadow Dog Park
f) Approve the request of the National Multiple Sclerosis Society to hold their annual Walk MS Fundraiser on Sunday, April 21, 2013
g) Accept a financial donation on behalf of the Social Services Dept. in the amount of $7,545.60 from the Simsbury Stop & Shop for the Feed-A-Friend Program
h) Approve 2013 summer dates for the Hartford Symphony Orchestra
i) Set a Public Hearing for February 11, 2013 for possible sale of Pharos Farm
j) Set a Public Hearing for February 11, 2013 for land use fee revisions
OTHER BUSINESS
APPOINTMENTS AND RESIGNATIONS
a) Accept the resignation of Shannon Knall as a regular member of the Economic Development Commission effective January 17, 2013
b) Accept the resignation of Mark Naccarato as a regular member of the Design Review Board effective January 2, 2013
ACCEPTANCE OF MINUTES
a) Regular Meeting of January 14, 2013
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN