Board of Selectmen Regular Meeting March 9, 2015

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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – March 9, 2015 – 7:00 p.m.
Immediately Following the Public Hearing

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE

PRESENTATIONS

• Economic Development Task Force

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve Tax Refunds

b) Possible Action on Senior Community Center

• Board of Finance Request for Survey
• Location of Senior / Community Center
• Financial Commitment

c) Approve Town Seal Use Policy

d) Approve the Services Contract Addendum with Virtual Town Hall (VTH) subject to review and approval by Town Counsel

e) Approve Public Gathering Permits for 2015 Events

f) Approve Resolution authorizing the First Selectman to execute agreements and documents with regard tot the purchase of a new Dial-A-Ride vehicle

g) Possible Action/Discussion of Fiscal Year 2016 Board of Selectmen Budget

OTHER BUSINESS

a) Aquarion Environmental Champion Awards Program

APPOINTMENTS AND RESIGNATIONS

a) Amend the Appointment of Thomas Frank (D) to the Board of Education from an expiration date of December 4, 2017 to December 7, 2015 per Town Charter Section 205: Vacancies – elective officials

b) Accept the resignation of Derek Peterson (R) as a regular member of the Economic Development Task Force effective February 17, 2015

ACCEPTANCE OF MINUTES

a) Special Meeting of February 17, 2015
b) Regular Meeting of February 23, 2015
c) Special Meeting of February 26, 2015

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

1. Personnel - Possible Action on Compensation for the position of First Selectman
2. Finance
3. Welfare
4. Public Safety
5. Board of Education

ADJOURN