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Agenda for Dec. 14 Board Of Selectmen’s Meeting

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Dec 102016
 

Selectmen's Meeting.

Selectmen’s Meeting.

The Orange Board of Selectmen meet at Town Hall on Wednesday, Dec. 14 at 7:30 p.m.

Following is the Agenda:

Call to order

Fire Exits

Pledge of Allegiance

Introductions

PUBLIC PARTICIPATION

(2 minutes per speaker)

ANNOUNCEMENTS

MINUTES

To consider and act on the approval of the minutes of the November 9, 2016 Meeting of the Board of Selectmen

NEW BUSINESS

To consider and act on the request from Cub Scout Pack 922 to waive the customary rental fee for HPCC for Pinewood Derby Event (enclosure) – Jeff Cap, Cub Scout Pack 922

To consider and act on Civic Plus proposal  (enclosure) – Patrick O’Sullivan

Discussion on updating Chapter 36, Community Services, Orange Code (enclosure) – Jim White, Chairman, Community Service Commission

To consider and act on bid recommendation for street level digital imagery contract for the October 1, 2017 revaluation of the Town (enclosure) – First Selectman Zeoli

To consider and act on adding Farmington Bank to the list of approved depository for the Town of Orange (enclosure)  – First Selectman Zeoli 

To consider and act on the request to approve the tax refunds totaling $12,734.45 

COMMITTEES

Pension BoardSelectman Goldblatt

Capital PlanningSelectman Okenquist

Bond Construction OversightSelectman Goldblatt

PersonnelFirst Selectman Zeoli, Selectman Okenquist, Selectman Davis

Charter Revision – Selectman Carangelo

Close Regular Meeting convene into Executive Session

EXECUTIVE SESSION

Agreement Between the Town of Orange and Local 1303-316 of Council #4, AFSCME, AFL-CIO – School Nurses  (enclosures)

Discussion of Staffing in the Town Clerk’s Office (enclosure)

Discussion of Staffing in the Park & Recreation Office

Discussion of the compensation for Registrar of Voters  (enclosure)

Close Executive Session and convene into the Regular Meeting

VOTE

To consider and act on the Agreement Between the Town of Orange and Local 1303-316 of Council #4, AFSCME, AFL-CIO – School Nurses

To consider and act on staffing proposal for the Town Clerk’s Office*

To consider and act on staffing proposal for the Park & Recreation Office*

To consider and act on proposed compensation for Registrar of Voters*

*Pending Personnel Committee Meeting scheduled for December 13, 2016

Adjournment

FYI

Approved Minutes of October 12, 2016 Board of Selectmen Meeting

Letter from Connecticut Department of Energy & Environmental Protection

Revenue and Expenditure Reports