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Board of Selectmen Special Meeting

Submitted on February 10, 2014 - 9:19am
Revised on February 10, 2014 - 9:26am
Revised on February 10, 2014 - 9:28am
Revised on February 10, 2014 - 9:29am
Revised on January 4, 2016 - 2:09pm
Date: 
Wednesday, February 12, 2014 - 7:00pm

   Watch Board of Selectmen meetings LIVE and rebroadcast on Comcast Channel 96, rebroadcast on AT&T U-verse Channel 99 and on-demand on www.simsburytv.org

 

SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Special Meeting – February 12, 2014 – 7:00 p.m.

CLICK HERE FOR MEETING ATTACHMENTS

 

PLEDGE OF ALLEGIANCE

PUBLIC HEARING

To receive comments concerning the proposed renaming of the Simsbury Farms Main Building as The Thomas S. West Recreation Center pursuant to the Town of Simsbury Board of Selectmen Naming Rights Policy.

CLOSE PUBLIC HEARING

PUBLIC AUDIENCE 

PRESENTATION

  • Suicide Prevention Training
  • Winter Salt and Overtime Report
  • Medical Marijuana Update and Zoning Commission Actions

FIRST SELECTMAN’S REPORT

a) Grand List Update

SELECTMEN ACTION

a) Approve renaming the Simsbury Farms Main Building to The Thomas S. West Recreation Center

b) Approve Tax Refunds

c) Approve Bike Friendly Resolution and Bicycle Month in May

d) Approve Town of Simsbury Fair Housing Resolution and Policies:

  • Fair Housing Resolution
  • Fair Housing Policy Statement
  • Title VI Equal Opportunity Statement
  • Affirmative Action Policy Statement
  • ADA Notice and Grievance Procedure

e) Approve Small Cities Application Actions

  • Set Public Hearing date of March 10, 2014 for discussion of 2014 Small Cities Program Application
  • Authorize the First Selectman to execute and submit an “Intent to Apply” for a 2014 Small Cities Grant

f) Approve Rotary Club of Simsbury-Granby River Run Charitable Race for Sunday, April 27, 2014

g) Authorization of Application for Library Grant

APPOINTMENTS AND RESIGNATIONS

a) Appoint Economic Development Task Force Members

OTHER BUSINESS

a) Aquarion Rate Increase Opposition Letter Update

ACCEPTANCE OF MINUTES

a) Regular Meeting of January 27, 2014

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

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

ADJOURN TO EXECUTIVE SESSION

a) Review of potential responses to February 6, 2014 letter from PURA with Town Counsel

ADJOURN FROM EXECUTIVE SESSION

Possible action

ADJOURN