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Board of Selectmen Special Meeting 02/11/2013

Submitted on February 11, 2013 - 9:21am
Date: 
Monday, February 11, 2013 - 1:30pm

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 11, 2013 – 6:30 p.m.

PLEASE NOTE SPECIAL START TIME OF 6:30 P.M.

PUBLIC AUDIENCE 

PRESENTATION

Hartford Symphony Orchestra President and CEO, Carrie Hammond, presentation of 2013 Summer Season Dates

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a) Approve 2013 summer dates for the Hartford Symphony Orchestra

b) Set a Public Hearing for February 25, 2013 for possible sale of Pharos Farm

c) Set a Public Hearing for February 25, 2013 for land use fee revisions

d) Approve tax refunds

e) Deputy First Selectman election and assignment of liaisons

f) Town and Board of Education building safety recommendations

g) Approve the creation of a special revenue fund for the purpose of receiving and disbursing funds for the operation of the Paw Meadow Dog Park

h) Approve the request of the National Multiple Sclerosis Society to hold their annual Walk MS Fundraiser on Sunday, April 21, 2013

i) Approve the request of the Fidelco Guide Dog Foundation for their Walk and Family Fun Day on September 29, 2013

j) Accept a financial donation on behalf of the Social Services Dept. in the amount of $7,545.60 from the Simsbury Stop & Shop for the Feed-A-Friend Program

OTHER BUSINESS

APPOINTMENTS AND RESIGNATIONS

a) Accept the resignation of Shannon Knall as a regular member of the Economic Development Commission effective January 17, 2013

b) Accept the resignation of Mark Naccarato as a regular member of the Design Review Board effective January 2, 2013

c) Re-appoint Geoffrey H. Dale as a Hearing Officer for the Town of Simsbury for a term expiring on December 2, 2013

d) Appoint Robert Moran and Donald Kipetz as Hearing Officers for the Town of Simsbury for terms expiring on December 2, 2013

ACCEPTANCE OF MINUTES

a) Regular Meeting of January 14, 2013

SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS

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

ADJOURN