Board of Selectmen Regular Meeting November 25, 2013
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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – November 25, 2013 – 7:00 p.m.
CLICK HERE FOR MEETING ATTACHMENTS
PLEDGE OF ALLEGIANCE
PUBLIC AUDIENCE
PRESENTATION –
• Thanksgiving Proclamation
• Salvation Army Toy Drop
• Bataan Corregidor Memorial Bridge Dedication
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Approve tax refunds
b) Authorize the First Selectman to Request an Extension for the Filing of the FY13 Audit
c) Approve the draft of the Route 10 Banner Display Policy
d) Approve the purchase of a new Dial-A-Ride vehicle per the request of the Director of Social Services
e) Approve the waiver of the standard Eno Memorial Hall use fees and allow the Simsbury Light Opera Company to use Eno Hall for their 10 rehearsals and 4 performances between January and March 2014 and charge a straight custodial fee of $45/hour for their use of the facility
f) Authorize the First Selectman to sign Master Municipal Agreement for Construction Projects with the State of Connecticut; this is for local projects receiving State DOT funding
OTHER BUSINESS
OSHA Inspection Update
APPOINTMENTS AND RESIGNATIONS
a) Appoint Michael Glidden as the Code Enforcement Officer and appoint Howard Beach as the assistant Code Enforcement Officer effective November 25, 2013
b) Appoint Marguerite Rodney to fill the remainder of the term of Kenneth Feder as a regular member of the Historic District Commission with a term ending January 20, 2018
c) Accept the resignation of Elizabeth Banco from the Tourism Committee effective November 18, 2013
d) Accept the resignation of Kevin M. Crimmins from the Economic Development Commission effective November 13, 2013
e) Accept the resignation of Harvey Goodfriend from the Building Code Board of Appeals effective November 15, 2013
f) Accept the resignation of Harvey Goodfriend from the Police Commission effective November 15, 2013
g) Accept the resignation of Robert Kulakowski as an alternate on the Planning Commission effective December 2, 2013
h) Accept the resignation of Derek B. Peterson as an alternate member of the Zoning Commission effective November 21, 2013
ACCEPTANCE OF MINUTES
a) Public Hearing Minutes November 13, 2013
b) Regular Meeting Minutes November 13, 2013
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
a) Create the temporary part-time position of Engineering Transition Manager and approve the attached job description for the position
b) Approve compensation equivalent to a yearly salary of $90,000 for Sean Kimball during the period of his service as interim Finance Director
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN