Board of Selectmen Regular Meeting June 9, 2014

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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – June 9, 2014 – 7:00 p.m.

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE

PRESENTATION

• Online Tax Payments Available

• “Little Free Library” Available – Built by Noah Campion

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve Tax Refunds

b) Approve Fiscal Year 14 Budget Transfers and refer to Board of Finance

c) Approve submission of a grant application under the Local Accident Reduction Program for the Realignment of Nod Road

d) Ethel Walker next steps and refer to Board of Finance

e) Review request to re-route Road Race Events

APPOINTMENTS AND RESIGNATIONS

a) Appoint Dennis Fallon (D) as a regular member of Culture, Parks & Recreation Commission with an expiration date of January 1, 2016

b) Accept the resignation of Margery Winters (D ) as a regular member of the Open Space Committee effective June 4, 2014

c) Appoint Donald F. Rieger Jr. (D) as a regular member of the Open Space Committee with an expiration date of December 7, 2015

OTHER BUSINESS

a) Update on The Hartford Land Study

ACCEPTANCE OF MINUTES

a) Special Meeting of May 28, 2014

b) Regular Meeting of May 28, 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) Review pending tax litigation with E&A/I&G Commons, LP – HHB-CV-13-6019881-S

ADJOURN FROM EXECUTIVE SESSION

Possible action

ADJOURN