Board of Selectmen
Town Offices - Main Meeting Room
REGULAR MEETING-July 9, 2007-7:00 p.m.
AGENDA
" Call to Order
" Pledge of Allegiance
" Presentation by Representative Linda Schofield regarding State Budget Implications for Simsbury
" Public Audience
1. FINANCE
a) Review, discuss and possibly approve tax refunds as requested by the Tax Collector (see attached)
2. PLANNING AND LAND USE
a) Review, discuss and receive update on status of proposed amendment to Chapter 85 of the Town Code or Ordinances entitled "Fees" and possibly schedule a Public Hearing regarding same (see attached)
b) Receive report from Town Attorney outlining the law that applies to a proposal for a Zoning Moratorium (see attached)
3. PERSONNEL
a) Review, discuss and possibly take action concerning recommendation of Personnel Sub-Committee regarding FY08 compensation for non-represented employees (see attached)
4. MISCELLANEOUS
a) Review, discuss and possibly schedule a Public Hearing to consider amending/revising Chapter 3 of the Town Code of Ordinances entitled "Aging and Disability Commission" (see attached)
b) Review, discuss and possibly approve a resolution authorizing the First Selectman to submit an application for an Open Space and Watershed Land Acquisition Grant for a municipal project as a fee simple acquisition of the "Laurel Hill Property - Village of Tariffville" (see attached)
5. RESIGNATIONS AND APPOINTMENTS
a) Review, discuss and accept the resignation of Holly Crowther from the Simsbury Farms Complex Committee, effective immediately (see attached)
b) Review, discuss and accept the resignation of Mary Donna Lyons from the Simsbury Board of Education effective June 23, 3007 (see attached)
c) Review, discuss and accept the resignation of Richard A. Hogan from the Simsbury Board of Education effective June 21, 2007 (see attached)
d) Review, discuss and possibly appoint Dennis J. Fallon as a full member of the Simsbury Farms Complex Committee filling a vacancy with a term to expire on December 3, 2007 (see attached)
e) Review, discuss and possibly appoint Michael T. Wade as a full member of the Simsbury Board of Education filling a vacancy with a term to expire on December 3, 2007 (see attached)
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 the Regular Meeting Minutes from June 25, 2007 (see attached)
9. EXECUTIVE SESSION
Adjourn to Executive Session pursuant to C.G.S. 1-200 (6) (B) to discuss the possible appointment of a public official
10. ADJOURN FROM EXECUTIVE SESSION
Possible action
11. ADJOURNMENT
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