Board of Selectmen
Town Offices – Main Meeting Room
REVISED
REGULAR MEETING-AGENDA February 26, 2007-7:00 p.m.
Call to Order
Pledge of Allegiance
Public Audience
1. FINANCE
a) Review, discuss and possibly approve tax refunds as recommended by the Tax Collector (see attached)
b) Review, discuss and possibly set a Public Hearing for a proposed ordinance entitled “Tax Credit Program for Elderly and Totally Disabled Homeowners” (see attached)
c) Review, discuss and possibly accept $20,000 from the American Legion Tomalonus Hall Post 84 pursuant to the Gift Ordinance (see attached)
2. PLANNING AND LAND USE
a) Review, discuss and possibly appoint Robinson & Cole as special counsel pursuant to Section 806 of the Simsbury Town Charter (see attached)
b) Review, discuss and possibly authorize the First Selectman to execute a Ground License Agreement with George Hall (see attached)
3. PERSONNEL
a) Review, discuss and possibly approve the following position descriptions as recommended by the Personnel Sub-Committee
· Process Control Operator
· WPCF Plant Operator III
· WPCF Plant Operator II
· Heavy Equipment Operator/Operator II
· Plant Mechanic
4. MISCELLANEOUS
a) Review, discuss and possibly take action concerning Public Servant Award
5. RESIGNATIONS & APPOINTMENTS (see attached)
Aging & Disability Commission
- Appoint Mary Ellen Long
- Reappoint Charlotte Steptoe
- Reappoint Kathleen Fallon
Board of Ethics
- Reappoint William Tyszka
Economic Development Commission
- Reappoint Charles Minor
6. LIAISON REPORTS
7. SUB-COMMITTEE REPORTS
a) Public Safety
b) Finance
c) Welfare
d) Personnel
8. APPROVAL OF MINUTES
a) Review, discuss and possibly approve Budget Workshop Minutes of February 1, 2007 (see attached)
b) Review, discuss and possibly approve Regular Meeting Minutes of February 12, 2007 (see attached)
9. ADJOURNMENT
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