Board of Selectmen Regular Meeting May 12, 2014

Date: 
Monday, May 12, 2014 - 7:00pm

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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – May 12, 2014 – 7:00 p.m.

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PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE 

PRESENTATION

  • Results of 2014-2015 Budget referendum and Capital projects vote on May 6, 2014 and mill rate update
  • Simsbury Gridiron Club

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

  1. Approve Tax Refunds
  1. Discuss and possible action on request to modify the Town’s Banner Policy
  1. Approve Request for Funding for Zoning Regulations revision
  1. Approve the request of the Aging and Disability Commission to designate the month of June, 2014 as Handicapped Parking Awareness Month
  1. Discuss revisions to the Naming Rights Policy
  1. Review and possible action on  Senior Center Sub Committee’s recommendations
  1. Review and possible action on Town Hall / Eno Hall Summer Hours Schedule
  1. Accept gifts to the Library in the amount; of $7,000 from the Kelly family; and $2,500 from Simsbury Bank in honor of Anthony Bisceglio
  1. Accept a gift in the amount of $2,000 from Norman Restaine and the Simsbury Special Olympics Golf Program
  1. Approve the recommendations from the Simsbury Farms Complex Committee and Culture, Parks and Recreation Commission for a new Complimentary Greens Fee Policy and Fee Policy for Simsbury High School Golf Teams
  1. Approve Request from Simsbury Performing Arts Center for the Town of Simsbury to co-sponsor the July 3rd fireworks display with a contribution of the total cost from The Masters School

APPOINTMENTS AND RESIGNATIONS

  1. Appoint Patty Hyyppa (R) as a regular member to the Historic District Commission effective June 1, 2014 with an expiration date of January 1, 2016

OTHER BUSINESS

  1. Update on Simsbury Farms Special Revenue Fund
  1. Notification of transfer from the Sewer Reserve Fund to the Consultant Account in the amount of $20,600 pending the approval of the WPCA – Informational Purposes Only

ACCEPTANCE OF MINUTES

  1. Regular Meeting of April 16, 2014
  2. Regular Meeting of April 28, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

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

ADJOURN