BOARD OF SELECTMEN
ENO MEMORIAL HALL AUDITORIUM
(NOTE CHANGE IN LOCATION)
Regular Meeting Agenda
March 12, 2007 – 7:00 p.m.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. PUBLIC HEARING
Pursuant to Section 404 of the Town Charter public comment will be received concerning the following: Proposed Ordinance entitled “Tax Credit Program for Elderly and Totally Disabled Homeowners”.
a) Open Public Hearing
b) Receive public comment
c) Close Public Hearing
Pursuant to Section 404 of the Town Charter public comment will be received concerning the following: Proposed Ordinance entitled “Reimbursement for Unusual Expenses for Land Use Applications”.
a) Open Public Hearing
b) Receive public comment
c) Close Public Hearing
4. PUBLIC AUDIENCE
5. FINANCE
a) Review, discuss and possibly take action concerning refunds requested by the Tax Collector (see attached)
b) Review, discuss and possibly take action concerning proposed ordinance entitled “Tax Credit Program for Elderly and Totally Disabled Homeowners”
6. PLANNING AND LAND USE
a) Review, discuss and possibly take action concerning a proposed ordinance entitled “Reimbursement for Unusual Expenses for Land Use Applications”
7. SOCIAL SERVICES
a) Review, discuss and possibly approve a resolution authorizing the First Selectman to enter into an agreement with Conn-DOT for the Elderly and Disabled Demand Responsive Transportation Expanded Program (see attached)
8. MISCELLANEOUS
a) Review, discuss and possibly approve a motion permitting the Farmington Valley Trails Council to utilize Town property for an event scheduled on dateMonth6Day2Year2007June 2, 2007 (see attached)
b) Review, discuss and possibly approve a motion permitting the Simsbury Chamber of Commerce to utilize Town property for the annual Septemberfest event and to approve the serving of alcoholic beverages (see attached)
9. LIAISON REPORTS
10. SUB-COMMITTEE REPORTS
a) Public Safety
b) Finance
c) Welfare
d) Personnel
11. RESIGNATIONS AND APPOINTMENTS
a) Review, discuss and possibly accept resignation of Sharon Craig from the Economic Development Commission (see attached)
b) Review, discuss and possibly accept resignation of Christine Sovik from the Culture, Parks and Recreation Commission (see attached)
c) Review, discuss and possibly re-appoint Rev. Melvyn W. Kawakami to the Simsbury Housing Authority (see attached)
d) Review, discuss and possibly re-appoint Melvin Cote to the Simsbury Housing Authority (see attached)
e) Review, discuss and possibly appoint representatives pursuant to a request from the U.S. Dept. of Interior-National Parks Service for representation on a “Wild and Scenic River Study Committee” (see attached)
12. APPROVAL OF MINUTES
13. ADJOURNMENT
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