Print
Share page with AddThis

Board of Selectmen Regular Meeting December 8, 2014

Submitted on December 5, 2014 - 1:01pm
Revised on December 5, 2014 - 2:10pm
Revised on December 5, 2014 - 2:11pm
Revised on December 8, 2014 - 10:08am
Revised on January 4, 2016 - 1:26pm
Upload file: 
PDF icon 12.08.14_board_of_selectmen_packet.pdf
PDF icon personnel_study_report_lee_erdmann.pdf
PDF icon additional_documents.pdf
Date: 
Monday, December 8, 2014 - 7:00pm

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
Regular Meeting – December 8, 2014 – 7:00 p.m.

PLEASE NOTE THE MEETING LOCATION HAS BEEN MOVED TO:
Simsbury Library Program Room – 725 Hopmeadow Street, Simsbury

PLEDGE OF ALLEGIANCE

SELECTMEN ACTION

a) Reconsider Action taken on November 24, 2014 regarding Compensation of the First Selectman

b) Accept the resignation of Mary A. Glassman (D) as the First Selectman of the Board of Selectmen effective January 2, 2015

c) Appoint Lisa L. Heavner (D) as the First Selectman of the Board of Selectmen effective January 5, 2015 with an expiration date of December 7, 2015

d) Acceptance and Referral of Citizen Petition(s) to Town Counsel for Advice and Procedural Direction

PUBLIC AUDIENCE

SELECTMEN ACTION

e) Approve Tax Refunds

f) Accept a gift in the amount of $2,000 from Michael and Patricia Motley for the Simsbury Food Closet

g) Adopt Resolution for Capitol Region Council of Governments (CRCOG) Application for Regional Performance Grants

h) Approve Travelers Insurance Photo Shoot on Nod Road

i) Approve On-Bill Energy Upgrades at Various Town Buildings

ACCEPTANCE OF MINUTES

a) Regular Meeting of November 24, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education

ADJOURN