Board of Selectmen Special Meeting 04/26/2013

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 – April 26, 2013 – 7:45 a.m.

PLEDGE OF ALLEGIANCE

PUBLIC AUDIENCE 

SELECTMEN ACTION

a) Resolution approving inclusion of (1) design of improvements to the Senior/Community Center and (2) replacement of 1968 boilers at Squadron Line School in the Town’s Capital Improvement Plan for Fiscal Year 2014

b) Set Date for Automatic Referendum, pursuant to Section 406 of the Town Charter, for Tuesday, May 14, 2013 from 6:00 a.m. to 8:00 p.m. at Henry James Memorial School

c) Approve Resolution Question for Appropriation of $1,047,300 from the Sewer Use Fund for Stabilization of the Farmington River Stream Bank for Automatic Referendum

d) Approve Resolutions on Approved Capital Projects:

1. Emergency Generator Improvements

2. Improvements to Town Offices

3. Improvements to Town Teledata Infrastructure

4. Eno Memorial Hall Roof Repairs

5. Design of Improvements to the Senior/Community Center and Authorization of Bonds and Notes

6. Installation of the Department of Public Works Truck Wash and Authorization of Bonds and Notes
7. Roof Replacement at the Town Offices and Authorization of Bonds and Notes

8. Replacement of Boilers at Squadron Line School and Authorization of Bonds and Notes

9. Infrastructure Improvements in the Town Center Area as Defined in the Charrette Study and Authorization of Bonds and Notes

e) Approve the recommendation of the Performing Arts Center board to host a concert on July 15, 2013 (Flaming Lips) and August 7, 2013 (Peter Frampton) promoted by Premier Concerts at the Performing Arts Center

f) Approval of Revised Budget Mailer

ADJOURN