Board of Selectmen Regular Meeting November 10, 2014

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AMENDED

SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – November 10, 2014 – 7:00 p.m.

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE

PRESENTATION

• Veterans Day Program – Tuesday, November 11th at 10:45 a.m. at Eno Memorial Hall

• Update of Town’s Financials

• Update on Simsbury Performing Arts Center 2014 Season

• Simsbury Junior Women’s Club Luminary Night

• Annual Recycling Award

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve Tax Refunds

b) Approve FY14 Budget Transfers

c) Approve recommendation from Public Building Committee regarding Senior Center

d) Request for Reconsideration of C-TEC Request for Tax Abatement

e) Approve Simsbury Performing Arts Center Inc. Directors

f) Approve Resolution for Transit Oriented Development (TOD) Planning Grant Application

g) Approve Request for Proposal (RFP) for 2015 Small Cities Grant Application

APPOINTMENTS AND RESIGNATIONS

a) Accept the resignation of Louis J. Donofrio (R) as a regular member of the Economic Development Task Force effective November 3, 2014

OTHER BUSINESS

a) Update on Tax Abatement Policy Draft

ACCEPTANCE OF MINUTES

a) Regular Meeting of October 27, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

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

ADJOURN