Board of Selectmen Regular Meeting March 24, 2014

Date: 
Monday, March 24, 2014 - 7:00pm

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AMENDED

SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – March 24, 2014 – 7:00 p.m.

CLICK HERE FOR MEETING ATTACHMENTS

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE 

PRESENTATION

  • Proclamation – Autism Awareness

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

  1. Approve Tax Refunds
  1. Presentation by Board of Education for Capital Plan
  1. Discuss and Possible Action on Capital Plan
  1. Refer Capital Plan to Planning Commission per Connecticut General Statutes 8-24
  1. Discuss and Possible Action for Fiscal Year 2015 Budget
  1. Acceptance of donation of $2,400.00 from an anonymous donator through the United Way

APPOINTMENTS AND RESIGNATIONS

  1. Appoint Hometown Hero Selection Committee (accepting Hometown Hero nominations until April 21, 2014)
  1. Appoint Ken Picard to the Hartford Area Cable Television Advisory Council for a term to expire on June 30, 2015
  1. Reappoint Richard Ostop to the Hartford Area Cable Television Advisory Council for a term to expire on June 30, 2015
  1. Approve the remaining members for appointment to the Economic Development Task Force (EDTF)

OTHER BUSINESS

  1. Press Release – Simsbury Police Department Seeks CALEA Re-Accreditation
  1. Discuss Revision to Naming Rights Policy
  1. Aquarion Environmental Champion Awards Program
  1. Requested Background Information for Culture, Parks  Recreation fee schedules

ACCEPTANCE OF MINUTES

  1. Budget Workshop Special Meeting of March 1, 2014
  2. Budget Workshop Special Meeting of March 7, 2014
  3. Budget Workshop Special Meeting of March 10, 2014
  4. Special Meeting of March 10, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

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

ADJOURN