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Board of Selectmen Regular Meeting June 23, 2014

Submitted on June 20, 2014 - 9:45am
Revised on June 20, 2014 - 9:49am
Revised on January 4, 2016 - 1:44pm
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Date: 
Monday, June 23, 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 – June 23, 2014 – 7:00 p.m.

 

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE

PRESENTATION

• Connecticut Still Revolutionary Fan Favorite Town

• Update on the Triathlon Event

• Legislative Update from State Representative John Hampton

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve Tax Refunds

b) Review status of the proposed Zoning Regulation changes for The Hartford Property, 200 Hopmeadow Street, Simsbury

c) Approve $7,000 transfer to the Recycling Committee utilizing rebate

d) Amend the project charge to the Public Building Committee for the design and construction oversight of the Henry James Main Office Security Project (Phase 1A) to include the Henry James Interior Hallway Project (Phase 1B)

e) Authorize the Board of Education to apply for Connecticut school construction grants for capital improvement projects at Squadron Line School and Henry James Memorial School

APPOINTMENTS AND RESIGNATIONS

a) Accept the resignation of Bertram Kaplan (R) as a regular member of the Conservation Commission/Inland Wetland & Watercourses Agency effective August 31, 2014

b) Accept the resignation of Dominick Zackeo (R)as a regular member of the Conservation Commission/Inland Wetland & Watercourses Agency effective June 10, 2014

c) Appoint two Board of Selectmen representatives to the Board of Finance Long Range Plan Sub Committee

OTHER BUSINESS

a) Gift and Naming Rights for the Proposed Thomas F. Garrity Jr. Fitness Center at Simsbury High School

b) Joint Board of Selectmen/Board of Finance meeting to discuss Open Space scheduled for Tuesday, July 15, 2014 at 5:00 pm

ACCEPTANCE OF MINUTES

a) Regular Meeting of June 9, 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) Update on status of Police Union Pension and Contract Negotiations

b) Discussion and possible action regarding foreclosure of 23 Mountain Road, Simsbury

ADJOURN FROM EXECUTIVE SESSION

Possible action

ADJOURN