Board of Selectmen Regular Meeting 06/10/2013
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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – June 10, 2013 – 7:00 p.m.
CLICK HERE FOR MEETING ATTACHMENTS
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PRESENTATIONS
HEARTSafe Program
PUBLIC AUDIENCE
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Authorization to proceed with the creation of a Veteran’s Memorial at the entrance to the Simsbury Library and acceptance of a gift to the Town from the Veterans of Foreign Wars, Post 1926 and American Legion Post 84
b) Senior Center Public Forum action
c) Approve Tax Refunds
d) Approve the fueling of Town-owned Dial-A-Ride vehicles at the Town’s fueling facilities (Public Works and Water Pollution Control) for exclusive use as transportation for Simsbury residents participating in the Simsbury Dial-A-Ride program, subject to approval by Town Counsel of a contract with the Dial-A-Ride vendor
e) Approve the transfer of $41,000 from unexpended FY 12/13 GF Library & Public Works accounts to the Library Facility Maintenance ACC. #100-47400 54310. This will enable the replacement of the original air conditioner, EAHV-1, and install a new DX coil in AHV-1, at the Library.
f) Approve the request of the Chief of Police recommendation to increase the current Police Department Private Duty hourly rate charge from $65 per hour to $75 per hour effective July 1, 2013
g) Appoint the recommended nominees to the Board of Directors of the non-profit Simsbury Performing Arts Center, Inc.
h) Approve a transfer of $400,000 from the Board of Finance reserve fund to increase the Fund Balance in the Capital Non-Recurring fund
i) Discussion of opposition to proposed Aquarion Water Rate Increase
OTHER BUSINESS
APPOINTMENTS AND RESIGNATIONS
a) Appointment of EDC Member Alan Raphael to the Hartford Land Use Study Committee
b) Design Review Board Appointment Process update
ACCEPTANCE OF MINUTES
a) Special Meeting May 29, 2013
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN