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Board of Selectmen Regular Meeting January 12, 2015

Submitted on January 9, 2015 - 1:26pm
Revised on January 15, 2015 - 12:31pm
Revised on January 4, 2016 - 1:21pm
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Date: 
Monday, January 12, 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
Regular Meeting – January 12, 2015 – 7:00 p.m.

PLEDGE OF ALLEGIANCE

SELECTMEN ACTION

a) Accept the resignation of Lisa L. Heavner (D) as a Selectman of the Board of Selectmen effective January 11, 2015

b) Appoint Christopher Kelly (D) as a Selectman of the Board of Selectmen with an expiration date of December 7, 2015

c) Swearing in of Christopher Kelly

FIRST SELECTMAN’S WELCOME REMARKS

RECESS – There will be a short break to recognize Mr. Kelly

PUBLIC AUDIENCE

PRESENTATIONS

• GIS Update

• Ethel Walker Open Space Improvement Plan

• Future Use of Dewey Farm Property

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

d) Approve Tax Refunds

e) Approve 2015 Budget Workshop Dates

f) Approve License Fee Waiver not to exceed $100 for Marriage Licenses issued on February 13, 2015

g) Acceptance of Proposal from L. Wagner & Associates for services relating to Small Cities Grant, Simsbury Housing Authority

h) Accept donation of $5,000 from Garrity Asphalt Reclaiming, Inc. for the Keep Simsbury Warm Programs

i) Adopt Resolution authorizing the First Selectman to execute a grant contract with the Connecticut State Library in the amount $5,000 for Historic Documents Preservation

j) Approve the Public Gathering Permit Applications for 2015 Events

k) Assign 1 Old Bridge Road to Open Space Committee

OTHER BUSINESS

a) Liaison Appointments
b) Impeachment Process
c) MS4 DEEP Regulations Update
d) Veterans Memorial Project and Open Space

APPOINTMENTS AND RESIGNATIONS

a) Accept the resignation of Kevin W. Schultz (R) as a regular member of the Simsbury Farms Complex Committee effective December 27, 2014

ACCEPTANCE OF MINUTES

a) Regular Meeting of December 8, 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 Hopmeadow Street, LLC Vs Town of Simsbury with Town Counsel
b) Review of status of Town Negotiations with IBPO

ADJOURN FROM EXECUTIVE SESSION

Possible action

ADJOURN