Board of Selectmen Regular Meeting 05/13/2013
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 and Public Hearing – May 13, 2013 – 7:00 p.m.
CLICK HERE FOR MEETING ATTACHMENTS
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
To receive public comment concerning the proposed approval by the Board of Selectmen of the program application of the Simsbury ABC Program, Inc. for benefits under the Neighborhood Assistance Act (NAA) as set forth in Form NAA-01, Connecticut Neighborhood Assistance Act (NAA) Program Proposal
PUBLIC AUDIENCE
PRESENTATIONS
• Town of Simsbury Budget Referendum Vote – Tuesday, May 14, 2013 from 6:00 a.m. to 8:00 p.m. at Henry James Memorial School
• Memorial Day Parade – 9:00 a.m. in Tariffville and 1:30 p.m. in Simsbury
• Memorial Day Parade Wounded Warrior Bake Sale
• 2013 Employee Awards
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Approve ABC Program application
b) Approve Tax Refunds
c) Approve the appointment of Reid and Riege, P.C. as retirement plan counsel for a term concluding in December, 2015
d) Endorsement of Transition of Pension Plans to Open Architecture and Investment of Funds from Russell Real Estate Option
e) Approval of 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 2013-2014 agriculture season
f) Create a Technology Task Force reporting to the Board of Selectmen consisting of the individuals in the attached list
OTHER BUSINESS
a) Announcement of a CIRMA Member’s Equity distribution of $23,397 payable to the Town of Simsbury on July 22, 2013
b) Update on Town Economic Development Marketing Plan – www.simsburystrategy.com
APPOINTMENTS AND RESIGNATIONS
a) Accept the resignation of Ryan M. Mihalic as a regular member of the Conservation Commission/Inland Wetlands & Watercourses Agency effective May 1, 2013
b) Appoint Ferg Jansen as a Director of the Greater Hartford Transit District with an expiration date of January 31, 2017 per the request of the Executive Director of the Greater Hartford Transit District
ACCEPTANCE OF MINUTES
a) Regular Meeting April 22, 2013
b) Special Meeting April 26, 2013
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN