Board of Selectmen Regular Meeting October 15, 2014

Date: 
Wednesday, October 15, 2014 - 7:00pm

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SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – October 15, 2014 – 7:00 p.m.

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE

PRESENTATION

• Connecticut Natural Gas in Simsbury

• Solarize Simsbury – Solar Program Summary

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve Tax Refunds

b) Approval of Waste Water Treatment Budget authorization

c) Adopt Resolution for 2014-2019 Capitol Region Natural Hazards Mitigation Plan Update

d) Adopt Resolution authorizing a Memorandum of Agreement (MOA) regarding use of Fiscal Year 2014 State Homeland Security Grant Funding

e) Acceptance of Archdiocese of Hartford donations in the amount of $1,133 for the Keep Simsbury Warm Fund and $2,133 for the Simsbury Food Closet

f) Acceptance of a donation in the amount of $10,000 from the Simsbury Soccer Club for use towards the paving of the roadway into Curtiss Park

g) Approve Contract: Location Agreement / Permit to Film in the Town of Simsbury  

APPOINTMENTS AND RESIGNATIONS

OTHER BUSINESS

a) Update on Blight Properties

b) Update on purchase of 1 Old Bridge Road

ACCEPTANCE OF MINUTES

a) Regular Meeting of September 22, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

1. Personnel – Action on recommendation for Appointment of Employment Law Counsel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education

ADJOURN TO EXECUTIVE SESSION

a) Review of correspondence from Town Counsel on status of Getty Station environmental clean-up

ADJOURN