Board of Selectmen Regular Meeting May 28, 2014

Date: 
Wednesday, May 28, 2014 - 7:00pm

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AMENDED

SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – May 28, 2014 – 7:00 p.m.

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PLEDGE OF ALLEGIANCE

PUBLIC HEARING

To receive public comment concerning findings and recommendations submitted to the Board of Selectmen in connection with the possible construction of a Senior Center or renovation of the existing Senior Center

CLOSE PUBLIC HEARING

PUBLIC AUDIENCE 

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

  1. Approve Tax Refunds
  1. Discuss and possible action on next steps for construction of a Senior Center or renovations to the existing Senior Center
  1. Discuss and possible action on request to modify the Town’s Banner Policy
  1. Approve resolution delegating oversight of the Squadron Line School Main Office project to the Public Building Committee
  1. Approve resolution delegating oversight of the Henry James Renovation – Phase 1A Main Office Security project to the Public Building Committee
  1. Discuss and possible action regarding CL&P rate increase

APPOINTMENTS AND RESIGNATIONS

  1. Accept the resignation of Vaughn A. Marecki (R) as an alternate member of the Zoning Commission effective May 28, 2014

  2. Appoint Vaughn A. Marecki (R) as a regular member of the Zoning Commission with an expiration date of December 7, 2015

    Appoint Sara H. Mogk (R) as a regular member of the Library Board of Trustees with an expiration date of December 4, 2017

OTHER BUSINESS

  1. Update on The Hartford Land Study
  1. Town Hall Summer Hours Reminder

ACCEPTANCE OF MINUTES

  1. Regular Meeting of May 12, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

1. Personnel

  1. Action on Job Descriptions for Library; Planning Department; and Culture Parks & Recreation

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

ADJOURN