Board of Selectmen Regular Meeting 12/10/2012
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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – December 10, 2012 – immediately following Public Hearing
(CLICK HERE FOR MEETING ATTACHMENTS)
PUBLIC AUDIENCE
PRESENTATION
- Donation of CVS gift cards from St. Catherine of Siena Parish
- Update on Pavement Management Program – Tom Roy, Director of Public Works
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Pharos Farm – motion to table pending Town appraisal of property
b) Senior Center Plan Update – discussion of next steps
c) Approve Tax Refunds
d) Approve the removal of the requirement for 6 “affordable” homes in the Claremont and Saxony neighborhoods in The Powder Forest Homes community; the current restrictions are really future “price appreciation restricted” upon resales and not income related
e) Appointment of Town Attorney
f) Appointment of Town Labor Counsel
g) Appointment of Town Pension Counsel – recommend approval of RFP
h) Approve recommendation of the Culture, Parks & Recreation Commission to enter a contract with Emmanuel Giarenakis to operate the Simsbury Farms Course Restaurant for 2013 and 2014
i) Approve entering into a contract with Thomas E. Vincent to serve as PAC Manager for 2013
j) Authorization to enter into an agreement with C-PACE
k) Authorization for an RFP for advisors for the 457 Plan and the newly created Deferred Compensation Plan
OTHER BUSINESS
Conservation Commission Correspondence – Farmington River diversion proposal
APPOINTMENTS AND RESIGNATIONS
ACCEPTANCE OF MINUTES
a) Regular Meeting of November 26, 2012
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
a) approval of tentative agreement with CSEA
b) revision of job description and salary grade adjustment for Highway Superintendent position
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN