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Board of Selectmen Regular Meeting January 27, 2014

Submitted on January 24, 2014 - 4:55pm
Revised on January 4, 2016 - 2:10pm
Date: 
Monday, January 27, 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 – January 27, 2014 – 7:00 p.m.

CLICK HERE FOR MEETING ATTACHMENTS

 

PLEDGE OF ALLIEGENCE

 

PUBLIC AUDIENCE 

 

PRESENTATION

 

  • Creation of Community for Care Committee

 

  • Hartford Symphony Talcott Mountain Music Festival Presentation

 

FIRST SELECTMAN’S REPORT

 

SELECTMEN ACTION

 

a) Update on The Hartford Land Sale

 

b) Approve Tax Refunds

 

c) Approval of Wetlands Application for Simsbury Community Farms

 

d) Acceptance of donation of $7,768.80 from Stop & Shop, Feed-A-Friend Program

 

e) Action on proposed agreement regarding reciprocal easements between Big Y and ISCC, LLC

 

f) Set Public Hearing for February 12, 2014 for naming of Tom West Center at Simsbury Farms

 

g) Approval of Conservation and Drainage Easements for Murphy’s Turn Subdivision

 

h) Approval of Connecticut Urban Forest Council Application

 

i) Approval of Solarize CT Application

 

OTHER BUSINESS

 

a) Aquarion Rate Increase Opposition Letter Update

 

APPOINTMENTS AND RESIGNATIONS

 

a) Appoint Community for Care Committee

 

b) Appoint Tourism Committee Members

 

c) Appoint Francis Kelly as a regular member of the Public Building Committee with an expiration date of January 1, 2018

 

d) Appoint Claudia Szerakowski as a regular member of the Clean Energy Task Force with an expiration date of December 7, 2015

 

e) Appoint Senior Center/Eno Memorial Sub-Committee

 

f) Appoint Retirement Plan Sub-Committee

            2 – members from Board of Selectmen

            2 – members from Board Finance

            2 – members from Board of Education

 

g) Confirm appointment of Town Engineer, Jerome Shea

 

h) Accept the resignation of William C. Ketchabaw from the Public Safety Sub Committee effective January 14, 2014

 

ACCEPTANCE OF MINUTES

 

a) Regular Meeting of January 13, 2014

 

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

 

1. Personnel

2. Finance

3. Welfare

4. Public Safety

5. Board of Education

 

ADJOURN