Board of Selectmen Regular Meeting September 22, 2014

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AMENDED

SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Regular Meeting – September 22, 2014 – 7:00 p.m.

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE

PRESENTATION

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve Tax Refunds

b) Approve recommendation to deny a Tax Abatement application request from RC Connectors for the property located at 144-146 Hopmeadow Street

c) Adopt a resolution allowing the First Selectman to accept a Historic Documents Preservation Grant in the amount of $5,000 from the Connecticut State Library

d) Acceptance of donation of $3,500 from the Hartford Foundation for Public Giving to support Social Services Department programs

e) Amendments to June 23, 2014 Resolutions in connection with the school security projects grants

f) Review and approve a resolution authorizing a tax abatement to C-TEC Solar for the solar installation located at the International Skating Center as authorized by Connecticut General Statutes Section 12-81(57)(C)

APPOINTMENTS AND RESIGNATIONS

a) Accept the resignation of Patrick Boeshans (R) as a regular member of the Clean Energy Task Force effective September 1, 2014

b) Appoint Phil Purciello (R) as a regular member of the Conservation Commission with an expiration date of January 1, 2016

c) Accept the resignation of Mark D. McPherson as the Town of Simsbury representative to the North Central C-MED Communications Committee effective August 26, 2014

OTHER BUSINESS

ACCEPTANCE OF MINUTES

a) Regular Meeting of September 8, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

1. Personnel – Approve Truck Driver/WPCF position
2. Finance
3. Welfare
4. Public Safety
5. Board of Education

ADJOURN TO EXECUTIVE SESSION

a) Discussion of purchase of 1 Old Bridge Road
b) Discussion on Enforcement Action regarding 4 Apple Lane

ADJOURN FROM EXECUTIVE SESSION

Possible action

ADJOURN