Board of Selectmen Regular Meeting 04/08/2013
Watch Board of Selectmen meetings LIVE and rebroadcast on Comcast Channel 96, rebroadcast on AT&T U-verse Channel 99 and on-demand on www.simsburytv.org
SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – April 8, 2013 – 7:00 p.m.
Watch Board of Selectmen meetings LIVE and rebroadcast on Comcast Channel 96, rebroadcast on AT&T U-verse Channel 99 and on-demand on www.simsburytv.org
CLICK HERE FOR AGENDA ATTACHMENTS
SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – April 8, 2013 – 7:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC AUDIENCE
PRESENTATION
Senator Kevin Witkos and Representative John Hampton to present a Legislative Update
Autism Awareness
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Approval of a Master Plan Design for The Hartford property
b) Approve tax refunds
c) Action on proposed contract between C-TEC Solar and the International Skating Center for installation of solar panels
d) Approve the recommendation of the Performing Arts Center board to host two concerts promoted by Premier Concerts at the Performing Arts Center. The proposed concerts would be held on June 22, 2013 featuring Harry Connick Jr.; and July 16, 2013 featuring Emmylou Harris and Rodney Crowell.
e) Approve the following requests to use the Simsbury Meadows and/or area parking lots as recommended by the Performing Arts Center Board at their March 21, 2013 meeting: River Run Road Race, April 28th; Dog Park Fundraiser, May 18th; Farmington Valley Trails in Motion, June 1st; Valley Car Club, July 14th.
f) Approve the purchase of a Boom mower attachment for the Simsbury Parks Department
g) Accept a conservation easement for the Ellsworth sub-division
h) Acceptance of Public Building Committee report on a proposed Senior Center
i) Approve the use of the Town Hall parking lot on Saturday, April 27, 2013 from 9:00 a.m. to 3:00 p.m. (rain date April 28th) for State Representative John Hampton to stage his “Johnnie’s Junk Jamboree”
j) Approval of advisor for implementation of Defined Contribution Plans and Oversight of Defined Contribution Plan and 457 Plan Funds
k) Approve a resolution to execute and deliver a contract with the Connecticut State Library for a $4,000 Historic Documents Preservation Grant
OTHER BUSINESS
a) Simsbury Hometown Hero deadline April 22nd
b) Congratulations to Simsbury High School Varsity Boys Basketball Team
APPOINTMENTS AND RESIGNATIONS
a) Approve the appointment of Oliver B. Dickens to the Housing Authority for a term of five years
b) Approve the appointment of Angela Campetti to the Tourism Committee
ACCEPTANCE OF MINUTES
a) Regular Meeting Minutes, February 25, 2013
b) Budget Workshop Special Meeting Minutes, February 26, 2013
c) Budget Workshop Special Meeting Minutes, February 28, 2013
d) Regular Meeting Minutes, March 11, 2013
e) Budget Workshop Special Meeting, March 12, 2013
f) Budget Workshop Special Meeting, March 14, 2013
g) Budget Workshop Special Meeting, March 19, 2013
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN