Board of Selectmen Special Meeting January 29, 2015
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SIMSBURY BOARD OF SELECTMEN
Auditorium – Eno Memorial Hall – 754 Hopmeadow Street, Simsbury
Special Meeting – January 29, 2015 – 7:00 p.m.
Due to Main Meeting Room Renovations, this meeting will be at Eno Memorial Hall, Auditorium and the February 9th meeting will be held in the Board of Education Conference Room at
Simsbury Town Hall – 933 Hopmeadow Street
PLEDGE OF ALLEGIANCE
PUBLIC AUDIENCE
PRESENTATIONS
• Senior Center
FIRST SELECTMAN’S REPORT
SELECTMEN ACTION
a) Approve Tax Refunds
b) Approve 2015 Budget Workshop Revised Dates
c) Approve Renewal of Agriculture License Agreement for Dewey Farm to the Ryan Family Farm
d) Approve Eno Hall Auditorium Waiver of Fee for Theatre Guild of Simsbury
e) Approve Eno Hall Auditorium Waiver of Fee for Simsbury Light Opera Company
f) Authorize the First Selectman to execute Memorandum Of Understanding between the Greater New Haven Transit District and the Town of Simsbury
OTHER BUSINESS
APPOINTMENTS AND RESIGNATIONS
Aging & Disability Commission
a) Reappoint Ed LaMontagne (R), Mona Martinik (R) and Lynn Veith (R) as regular members of the Aging & Disability Commission with an expiration date of January 1, 2019
b) Appoint Marge Diachenko (R) as a regular member of the Aging & Disability Commission with an expiration date of January 1, 2019
Board of Ethics
a) Reappoint Barbara Petitjean (R) as regular members of the Board of Ethics with an expiration date of January 1, 2019
Building Code Board of Appeals
a) Reappoint William Egan (R) as a regular member of the Building Code Board of Appeals with an expiration date of January 1, 2020
Economic Development Commission
a) Reappoint Dave Balboni (R), Gary Dornbush (R) and Lou George as regular members of the Economic Development with an expiration date of January 1, 2019
Fair Rent Commission
a) Reappoint Maddie Gilkey (R), Connie Mason (R), John Paddock (R), Dave Richman (R) and Mary Turner to the Fair Rent Commission with an expiration date of January 1, 2019
Historic District Commission
a) Reappoint Dianne Mead (R) as a regular member to the Historic District Commission with an expiration date of January 1, 2019
Simsbury Farms Complex Committee
a) Appoint Liz Keppel (R) as regular members of the Simsbury Farms Complex Committee with an expiration date of December 7, 2015
ACCEPTANCE OF MINUTES
a) Regular Meeting of January 12, 2015
SELECTMEN LIAISON AND SUB-COMMITTEE REPORTS
1. Personnel
2. Finance
3. Welfare
4. Public Safety
5. Board of Education
ADJOURN TO EXECUTIVE SESSION
a) Public Safety Issue Impacting the Town of Simsbury
ADJOURN FROM EXECUTIVE SESSION
Possible action
ADJOURN