Print
Share page with AddThis

Board of Selectmen Special Meeting March 10, 2014

Submitted on March 7, 2014 - 4:55pm
Revised on March 7, 2014 - 4:55pm
Revised on March 7, 2014 - 5:07pm
Revised on January 4, 2016 - 2:02pm
Date: 
Monday, March 10, 2014 - 6:30pm

   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

A M E N D E D

SIMSBURY BOARD OF SELECTMEN
Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury
Special Meeting – March 10, 2014 – 6:30 p.m.

 

CLICK HERE FOR MEETING ATTACHMENTS

 

PLEDGE OF ALLEGIANCE

PUBLIC HEARING

To Discuss 2014 Small Cities Program Application and to Solicit Citizen Input for Renovations to the Virginia Connelly Residence /Dr. Owen L. Murphy Apartments

CLOSE PUBLIC HEARING

Recognition of Officer Tracy Dunne as a First Responder Hero

PUBLIC AUDIENCE 

PRESENTATION

  • Library Innovation Initiative

FIRST SELECTMAN’S REPORT

SELECTMEN ACTION

a)         Approve submission of 2014 Small Cities Program Application for Renovations to the Virginia Connelly Residence/Dr. Owen L. Murphy Apartments

b)         Discuss and possible action for Fiscal Year 2014-2015 Budget

c)         Approve Tax Refunds

d)         Review and discuss waiver of fees for the Theatre Guild of Simsbury Event at Eno Hall

e)         Authorize the Board of Finance to create a Special Revenue Fund for Public Works

f)         Simsbury Sidewalk Policy – discussion of next steps

g)         Approve 2014 fee schedules for the Simsbury Farms Golf Course and Aquatic Facilities

h)         Approve Public Gathering Permit Applications

i)          Approve Extension of Ground Licenses for Agricultural Properties

j)          Approve submission of 2014 STEAP Grant Application for improvements at the Performing Arts Center

k)         Authorization for the First Selectman to execute FY2013 Homeland Security Grant Program Application

l)          Approve assignment of Hartford Symphony Orchestra contract to Simsbury Performing Arts Center, Inc. pursuant to Facilities Operation Agreement

OTHER BUSINESS

APPOINTMENTS AND RESIGNATIONS

a)         Appoint Community for Care Committee Members

b)         Appoint Steven Mitchell as a representative to the Central Regional Tourism District

c)         Accept the resignation of Nancy Thoma from the Recycling Committee effective March 1, 2014

d)         Change the resignation date of Denise Alfeld from the Historic District Commission to June 1, 2014

e)         Appoint Rosemary Fusco to the Recycling Committee for a term to expire on December 7, 2015

ACCEPTANCE OF MINUTES

a)         Regular Meeting of February 24, 2014
b)         Budget Workshop Special Meeting of February 27, 2014
c)         Budget Workshop Special Meeting of February 28, 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)  Discussion and possible action to be brought by the Town of Simsbury resulting from an automobile accident

 ADJOURN FROM EXECUTIVE SESSION

Possible action

ADJOURN