Town of Simsbury - Board of Selectmen Agenda 04/26/2010 Regular Meeting

933 Hopmeadow Street,
Simsbury, CT 06070

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Board of Selectmen Agenda 04/26/2010 Regular Meeting

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	Meetings can be viewed live on SCTV Channel 96 or www.simsburytv.org SIMSBURY BOARD OF SELECTMEN Main Meeting Room – Simsbury Town Hall – 933 Hopmeadow Street, Simsbury Regular Meeting – April 26, 2010 – 7:00 PM A. Call To Order B. Pledge of Allegiance C. Presentation – Disability Awareness Award presentation by the Aging and Disability Commission D. First Selectman’s Report E. Public Audience F. Hearings – None G. Selectmen Action: 1. Approve Tax Refunds 2. Ordinances and Resolutions – a. Ordinance 1. Review correspondence from Connecticut Resources Recovery Authority (CRRA) for renewal of Simsbury’s Municipal Services Agreement 2. Set a Public Hearing on May 10, 2010 for an Ordinance to Create and Become a Member of the Central CT Solid Waste Authority b. Resolutions 1. Approve a resolution pertaining to Whitcomb Drive-Water Pipe Extension 2. Approve a resolution pertaining to an Open Space Grant – DEP Application Invitation 3. Approve a resolution pertaining to Laurel Hill Property (Gersten) Open Space Grant – OSWA A-349 4. Approve proposals from local farmers for use of land on the east side of Barndoor Hill Road 5. Tank Replacement Authorization 3. Appointments and Resignations – a. Accept resignation from Carol A. Cole (D) from the Planning Commission effective April 13, 2010 b. Recommend the re-appointment of Paul McAlenney (U) as a full member of the Pension Committee with a term to expire on December 5, 2011 4. Unfinished Business – None 5. Other Business – None 6. Bids – None 7. Acceptance of Minutes – a. March 22, 2010 – Regular Meeting b. April 6, 2010 – Special Meeting H. Selectmen Liaison and Sub-Committee Reports – 1. Personnel 2. Finance 3. Welfare 4. Public Safety 5. Board of Education I. Adjournment

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