Print
Share page with AddThis

Board of Selectmen Regular Meeting February 24, 2014

Submitted on February 21, 2014 - 10:47am
Revised on February 21, 2014 - 11:19am
Revised on February 21, 2014 - 11:32am
Revised on February 21, 2014 - 11:36am
Revised on February 21, 2014 - 12:05pm
Revised on January 4, 2016 - 2:08pm
Date: 
Monday, February 24, 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
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – February 24, 2014 – 7:00 p.m.

 

CLICK HERE FOR MEETING ATTACHMENTS

 

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE 

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a)   Approve a proclamation marking April 2014 as Fair Housing Month

b)   Approve Tax Refunds

c)   Fiscal Year 2015 Budget Guidelines

  • Operating Budget
  • CIP Budget
  • CNR Budget
  • Budget Workshops – Department Schedule

d)   Review and discuss waiver of $750 fee for Sunshine Kids Event at Eno Hall

e)   Approve 2014 fee schedules for the Simsbury Farms Golf Course and Aquatic Facilities

f)    Approve Six (6) Month Moratorium of Simsbury Board of Selectmen Naming Rights Policy

APPOINTMENTS AND RESIGNATIONS

a)   Appoint Joseph Mancini as Director of Finance/Treasurer

b)   Appoint Simsbury Farms Sub-Committee Members

  • (2) members from Board of Selectmen
  • (2) members from Board Finance
  • (2) members from Culture, Parks & Recreation

c)   Appoint Community for Care Member

d)   Accept the resignation of Denise Alfeld from the Historic District Commission effective June 1, 2014

OTHER BUSINESS

a)   Secretary of the State Notification of Number of Electors and Number of Polling Places

ACCEPTANCE OF MINUTES

a)   Special Meeting of February 12, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

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

ADJOURN TO EXECUTIVE SESSION

a)   Review of Attorney-Client Privileged Communication from counsel concerning excess contributions to the Town of Simsbury Police Retirement Income Plan and Retirement Plan Sub-Committee’s recommendations

b)   Review of analysis of responses to RFP seeking a single vendor for consolidated health care administration for the Town of Simsbury and the Simsbury Board of Education

 ADJOURN FROM EXECUTIVE SESSION

Possible action on excess contributions to the Town of Simsbury Police Retirement Income Plan

Possible action on health care administrator RFP responses

ADJOURN