Board of Selectmen Regular Meeting 07/08/2013
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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – July 8, 2013 – 7:00 p.m.
CLICK HERE FOR MEETING ATTACHMENTS
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PRESENTATION
a) Aging & Disability Award – Lucy Bowman
b) Performing Arts Center Update
Remaining concerts: Emmy Lou Harris & Rodney Crowell on July 16th
Peter Frampton on August 7th
Hartford Symphony Sounds of Summer on July 12th,
July 19th and July 26th
c) Community Farm of Simsbury award to Maggie Saska
d) Community Farm of Simsbury Update
PUBLIC AUDIENCE
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Set a Public Hearing for Recycling Ordinance changes
b) Approve Tax Refunds
c) Approve Year End Intradepartmental and Interdepartmental Transfers
d) Accept the Senior Center Planning Process Schedule
e) Approval of $4,000 Probate legal costs for a tax foreclosure at 23 Mountain Road, Simsbury
f) Approve the First Selectman to sign documents for receiving a $691,666 grant reimbursement from the State for Ethel Walker School Parcel B, OSWA-401, Open Space
g) Approve modification of Agriculture License Agreement for Dewey Farm for land on east side of Terry’s Plain Road to 3 years, with (2) 1 year extensions, per request of Ryan Family Farm, to which BOS approved License on May 29, 2013
h) Approval for Community Farm of Simsbury to hold two Farm to Table Fundraising Events at the Town Farm on Wolcott Road
i) Accept the receipt of a Police and Youth Grant in the amount of $8,370 which will be used to fund a “Bowling with Badges” youth program.
j) Adoption of a Board of Selectman Naming Policy for municipal assets
k) Approve changes to the fees for the Simsbury Bulky Waste Facility
ACCEPTANCE OF MINUTES
a) Regular Meeting June 10, 2013
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN TO EXECUTIVE SESSION
Update on status of Collective Bargaining for the IBPO Pension, AFSCME Contract and Dispatchers Contract
ADJOURN FROM EXECUTIVE SESSION
ADJOURN