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Board of Selectmen Regular Meeting February 23, 2015

Submitted on February 20, 2015 - 10:46am
Revised on February 20, 2015 - 10:48am
Revised on February 23, 2015 - 6:30pm
Revised on January 4, 2016 - 1:15pm
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PDF icon 02.23.15_board_of_selectmen_packet.pdf
Date: 
Monday, February 23, 2015 - 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
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – February 23, 2015 – 7:00 p.m.

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE

PRESENTATIONS

• Main Meeting Room Ribbon Cutting

• Snow Budget Status Update

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve Tax Refunds

b) Approve a proclamation marking April 2015 as Fair Housing Month

c) Approve Town of Simsbury Fair Housing Resolution and Equal Opportunity Policies

d) Set Public Hearing date of March 23, 2015 for discussion of 2015 Small Cities Program Application

e) Accept .36 acres of Open Space from Regan Development at Dorset Crossing

OTHER BUSINESS

a) Notification of Number of Voting Tabulators

b) Budget Workshop Dates and Timeline

APPOINTMENTS AND RESIGNATIONS

a) Appoint Kevin Kowalski as Director of Civil Preparedness effective December 2, 2013 with an expiration date of December 7, 2015

b) Appoint Michael Berry as Assistant Director of Civil Preparedness effective December 2, 2013 with an expiration date of December 7, 2015

c) Appoint Thomas Frank (D) as a regular member of the Board of Education with an expiration date of December 4, 2017

d) Accept the resignation of Claudia Szerakowski (D) as a regular member of the Recycling Committee effective February 2, 2015

e) Accept the resignation of Claudia Szerakowski (D) as a regular member of the Clean Energy Task Force effective February 2, 2015

ACCEPTANCE OF MINUTES

a) Special Meeting of January 29, 2015
b) Regular Meeting of February 9, 2015

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

1. Personnel:

a. Set Public Hearing Date of March 9, 2015 for discussion of First Selectman’s Salary
b. Discussion of Charter Review and set Public Hearing Date of March 23, 2015 for public comment on Simsbury’s form of government

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

ADJOURN