BOARD OF SELECTMEN
SPECIAL MEETING
APRIL 21, 2008
A Special Meeting of the Board of Selectmen was called to order at 7:05 p.m. in the Main Meeting Room of the Simsbury Town Offices. The Pledge of Allegiance was recited. Joan Coe addressed the Board of Selectmen during the Public Audience portion of the meeting.
RESIGNATIONS AND APPOINTMENTS
Review, discuss and possibly accept resignation of James Daley, II as an alternate from the Planning Commission
John Hampton made a motion to accept the resignation of James Daley II as an alternate from the Planning Commission. Moira Wertheimer seconded the motion was adopted unanimously.
ADJOURN TO EXECUTIVE SESSION PURSUANT TO C.G.S. 1-200 (8) TO DISCUSS A PENDING CLAIM OF THOMAS VINCENT FOR PAYMENT OF ACCRUED BUT UNUSED VACATION DAYS
The members of the Board of Selectmen adjourned to executive session at 7:10 p.m. to discuss the above agenda item.
ADJOURN FROM EXECUTIVE SESSION-POSSIBLE ACTION
The Board of Selectmen adjourned from executive session at 7:45 p.m. In accordance with the recommendation of the Personnel Sub-Committee, it was moved by Mike Long, and seconded by Moira Wertheimer, to authorize no further funding with regard to Mr. Vincent's accrued but unused vacation days, thereby, in effect, rejecting his claim.
The motion was adopted unanimously.
First Selectman Glassman requested that the minutes of the meeting reflect the following: Mr. Vincent's claim for payment of accrued but unused vacation days had been referred to the Town Attorney for review. First Selectman Glassman thanked the Personnel Sub-Committee for their diligence in reviewing this claim in accordance with the Personnel Rules in place. First Selectman noted that the Personnel Sub-Committee will continue its review of risk management practices and will recommend changes as necessary in the future. Mr. Long added that changes will be communicated to the Town's Staff.
ADJOURNMENT
The meeting was unanimously adjourned at 7:45 p.m.
_______________________________
Mary A. Glassman, First Selectman
| 
