Board of Selectmen Regular Meeting December 9, 2013
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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – December 9, 2013 – 7:00 p.m.
CLICK HERE FOR MEETING ATTACHMENTS
PLEDGE OF ALLEGIANCE
PUBLIC AUDIENCE
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Approve tax refunds
b) Approval of Facility Operation Agreement with Simsbury Performing Arts Center, Inc.
c) Discussion of Board of Selectmen Rules and Procedures
d) Approve the demolition of the existing house at the Dewey Farm
e) Approve the use of the Simsbury Town Hall parking lot for the 2013 Simsbury Holiday Collection Drive on Sunday, December 15, 2013 from 12:00 p.m. to 2:00 p.m.
f) Approve proposed Residential Recycling Registration form and fee
g) Discuss and possibly take action to form an Economic Development Task Force (EDTF)
OTHER BUSINESS
Review of Board of Education negotiated contracts
APPOINTMENTS AND RESIGNATIONS
a) Accept the resignation of Warren Coe as a regular member of the Water Pollution Control Authority effective November 25, 2013
b) Approve Democratic and Republican nominations to various boards and commissions
c) Reappoint the Technology Task Force
ACCEPTANCE OF MINUTES
a) Regular Meeting Minutes November 25, 2013
b) Special Meeting Minutes December 2, 2013
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN TO EXECUTIVE SESSION
Review the legal status of Tax Appeals with Town Counsel
ADJOURN FROM EXECUTIVE SESSION
Possible action
ADJOURN