Board of Selectmen Regular Meeting 02/25/2013
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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – February 25, 2013
Immediately following the 7:00 p.m. Public Hearing
CLICK HERE FOR MEETING ATTACHMENTS
PUBLIC AUDIENCE
PRESENTATION
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Action on the proposed Resolution for the Sale of Pharos Farm
b) Action on the proposed Land Use Fee revisions
c) Submission of First Selectman’s 2013-2014 Budget
d) Authorize the Board of Selectmen to waive the provision for Board of Selectmen review and approval of plans to present Septemberfest
e) Approve tax refunds
f) Approve receipt of an OPM Police Video Equipment Technology (PVET) Grant award in the amount of $20,973.25 for the purpose of assisting local governments with purchasing the equipment necessary to conform to the Public Act 11-174 standards and authorize creation of a special revenue fund for receipt of award
g) Approval of $25,000 in funds to clean up Dewey Farm including deteriorated out-buildings and agricultural chemical/fertilizer products
h) Adopt the proposed Emergency Contingency Plan for Elections as submitted by the Democratic and Republican Registrars of Voters
i) Approve the recommendation of the Culture, Parks and Recreation Commission to approved a Field Use Policy, specifically including the establishment of a separate fund to allow dedicated field maintenance funds to be collected and disbursed by that Department
j) Approve 2013 fee schedules for the Simsbury Farms Golf Course and Aquatic Facilities, as recommended by the Culture, Parks and Recreation Commission and Simsbury Farms Complex Committee
k) Approve the extension of the term of the non-exclusive license agreement for the use of the Stoddard Reservoir between the Town of Simsbury and the Simsbury Fish and Game Club, Inc. by four years from March 31, 2013 to March 31, 2017
l) Accept the donation of two items from the Simsbury home of Antoinette Eno Wood; an empire style pedestal base desk/dressing stand with mirror and a brass fireplace fender with seat to be placed on display in Eno Memorial Hall
m) Accept the donation to the Paw Meadow Dog Park in the amount of $2,500 from Paine’s, Inc.
OTHER BUSINESS
a) Police Commission Chairman
APPOINTMENTS AND RESIGNATIONS
a) Appointment of Technology Task Force - Update
ACCEPTANCE OF MINUTES
a) Special Meeting of February 11, 2013
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN