Board of Selectmen Regular Meeting November 24, 2014

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

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE

PRESENTATION

• Silver Bicycle Friendly Award

• Simsbury Veterans Memorial Update

• Simsbury Main Street Partnership Update

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve Tax Refunds

b) Approve Resolution for 2015 STEAP Grant Application for Simsbury Veterans Memorial

c) Authorize Town Attorney to draft ordinance for One Hundred Percent (100%) Disabled Veterans Exemption

d) Approval to Schedule 2015 Iron Horse Half Marathon

e) Refer Request to accept Powder Forest Drive as a Public Road to Town Staff for review and recommendation

f) Approve Resolution for CRCOG Metropolitan Planning Organization (MPO) 　

APPOINTMENTS AND RESIGNATIONS

a) Accept the resignation of Richard Miller (R) as a regular member of the Conservation Commission/Inland Wetlands & Watercourses Agency effective November 19, 2014

b) Appoint JoAnn Comotti Hogan (R) as an alternate member of the Zoning Board of Appeals with an expiration date of December 7, 2015

c) Appoint Patrick Spaulding (R) as a regular member of the Conservation Commission/Inland Wetlands & Watercourses Agency with an expiration date of January 1, 2018

d) Appoint Donna Beinstein (D) as an alternate member of the Conservation Commission/Inland Wetlands & Watercourses Agency with an expiration date of January 1, 2019

e) Re-appoint David M. Moore (D) to the Board of Ethics with an expiration date of January 1, 2019

f) Appoint Jan Beatty (D) as a regular member of the Aging & Disability Commission with an expiration date of January 1, 2019

g) Re-appoint Marvin Koff (D) as a regular member of the Aging & Disability Commission with an expiration date of January 1, 2019

h) Re-appoint Mary Ellen Long (D) as a regular member of the Aging & Disability Commission with an expiration date of January 1, 2019

i) Re-appoint Michael Long (D) to the Police Commission with an expiration date of January 1, 2019

OTHER BUSINESS

a) Joint Board of Finance, Board of Selectmen and Board of Education Meeting on December 15, 2014

b) Finance Director’s Report of Special Revenue Funds

ACCEPTANCE OF MINUTES

c) Regular Meeting of November 10, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

1. Personnel – Proposed Adjustment to Compensation for Position of First Selectman
2. Finance
3. Welfare
4. Public Safety
5. Board of Education

ADJOURN