BOARD OF SELECTMEN
TOWN OFFICES - MAIN MEETING ROOM
Regular Meeting - June 11, 2007 - 7:00 p.m.
AGENDA
" 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) Receive report from Welfare Sub-Committee concerning rents to be charged for Town properties for FY 08 and possibly take action regarding same (see attached)
c) Review, discuss and possibly set a date for a public hearing to receive public comment concerning a proposed amendment to Article V of the Tax Code of Ordinances entitled "Ordinance Providing Tax Abatements for Volunteer Fire Fighters and Ambulance Personnel" (see attached)
2. PLANNING AND LAND USE
a) Report regarding status of amendment to Chapter 85 of the Town Code of Ordinances entitled "Fees"
b) Review, discuss and possibly authorize the First Selectman to execute a boundary line agreement for property located at #21 Stratton Brook Road (see attached)
c) Review, discuss and possibly authorize staff to enter into negotiations with Clough Harbour to develop a final scope of work and a professional fee for preparing the Simsbury Airport Study (see attached)
3. MISCELLANEOUS
a) Receive report concerning issuance of Town e-mail accounts to elected officials for the transaction of Town business (see attached)
b) Review, discuss and possibly authorize the First Selectman to execute an agreement with Fiddlers LLC for a Visitor's Center (see attached)
c) Review, discuss and possibly approve a resolution authorizing the First Selectman to apply for a Small Cities Grant in the amount of $775,000 (see attached)
d) Review, discuss and possibly authorize a "Fair Housing Policy Statement" (see attached)
e) Review, discuss and possibly approve a statement concerning "Compliance with Title VI of the Civil Rights Act of 1964" (see attached)
f) Review, discuss and possibly accept donation by the Simsbury Chamber of Commerce pursuant to Town
ordinance (see attached)
4. LIAISON REPORTS
5. SUB-COMMITTEE REPORTS
a) Public Safety
b) Finance
c) Personnel
6. RESIGNATIONS/APPOINTMENTS
a) Review, discuss and possibly appoint Evan W. Woollacott as a full time member of the Historic District
Commission filling the vacancy left by Constantine Caldeira, for a term to expire January 1, 2012.
b) Review, discuss and possibly appoint Derek Peterson as a full time member of the Economic Development Committee filling the vacancy left by Sharon Craig, for a term to expire January 1, 2010.
7. APPROVAL OF MINUTES
a) Review, discuss and possibly approve Regular Meeting Minutes of May 14, 2007 (see attached)
b) Review, discuss and possibly approve Special Meeting Minutes of June 4, 2007 (see attached)
8. ADJOURN TO EXECUTIVE SESSION
Adjourn to Executive Session pursuant to C.G.S. 1-200 (9) to discuss pending Meadowwood litigation
9. ADJOURN FROM EXECUTIVE SESSION
Possible action
10. ADJOURN
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