Minutes
Board of Selectmen - Minutes - Jun 8, 2026
Jun 8, 2026
A public record published by the Town of Simsbury (simsbury-ct.gov). mySimsbury indexes it and makes it readable; it is not the official copy. View the original file.
T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 1 CALL TO ORDER1 2 The Regular Meeting of the Board of Selectmen was called to order at 6:00 p.m. in the Main3 Meeting Room of the Simsbury Town Offices. Present were: First Selectman Wendy Mackstutis;4 Deputy First Selectman Steve Antonio; Selectmen Kevin Beal; Curtis Looney; Diana Yeisley and5 Mike Paine. Others in attendance included Town Manager Marc Nelson; Deputy Town Manager6 Tom Fitzgerald; Town Engineer/Public Works Director Tom Roy; IT Director Brett Marchand;7 Town Attorney Bob DeCrescenzo; and other interested parties.8 9 PLEDGE OF ALLEGIANCE10 11 Everyone stood for the Pledge of Allegiance.12 13 PUBLIC HEARING (01:08)14 15 2026 CONNECTICUT NEIGHBORHOOD ASSISTANCE ACT APPLICATION16 17 For the Purpose of Hearing Comments from the Public Regarding the18 Connecticut Neighborhood Assistance Act Tax Credit Program Application19 Submitted by New Horizons, Inc. (Sunshine Wheels)20 21 Mr. Paine made a motion, effective June 8, 2026, to open the public hearing on the 202622 Connecticut Neighborhood Assistance Act Tax Credit Program Application. Ms. Yeisley23 seconded the motion. All were in favor and the motion passed.24 25 Susan Masino, 41 Madison Lane, said this tax credit program is a great program that helped The26 Grange tremendously in the past. She said they didn’t receive any kind of notice about the27 application this year and feels bad they have now missed out on it.28 29 Mr. Fitzgerald said there were notices on the website announcements.30 31 Mr. Paine made a motion, effective June 8, 2026, to close the public hearing after no other32 comments were received on the 2026 Connecticut Neighborhood Assistance Act Tax Credit33 Program Application, at 6:02 p.m. Mr. Beal seconded the motion. All were in favor and the34 motion passed.35 36 PRESENTATION (6:02:54)37 38 Microsoft Office 365 Update and Benefits of Upgrading by IT Director Marchand39 40 Mr. Marchand said the money received from the 2025/26 budget allowed them to update licenses41 for Town staff for the 365 Microsoft Office update. This allowed all staff to move away from the42 “frozen in time” version of Microsoft Office. He said the update was installed during off-hours43 and department downtime. The update was well received by staff. IT will schedule basic44 training sessions to update teams.45 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 2 46 Mr. Marchand said the 2026/27 budget funding is present for expansion of Office 365 for the47 Police Department and they will be purchasing the licenses in late July or early August. He48 thanked the Board for their support on funding for new projects as they continue to move49 forward with IT.50 51 After some discussion, no motion was made at this time.52 53 PUBLIC AUDIENCE (06:52)54 55 • Email townmanager@simsbury-ct.gov by noon on Monday, June 8, 2026, to register to56 address the Board of Selectmen live through Zoom57 58 • Written comments can be emailed to townmanager@simsbury-ct.gov, not read into the59 record, but forwarded to all Selectmen via email60 61 Joan Coe, 26 Whitcomb Drive, spoke about a no trespassing report filed against her by the62 Deputy First Selectman. She feels Mr. Antonio uses special privileges as a member of the Board.63 She noted that the photo she took of his house was taken from across the street. She also spoke64 about a banner he had to take down as it was against Zoning regulations, and no permit was65 taken out to put it up. There were also other signs that she brought up to Zoning.66 67 Ms. Coe also spoke about mental illness due to a lot of reasons including alcohol and drugs,68 which increases disorderly conduct, motor vehicle accidents, homelessness, etc. She feels these69 people need to be helped and there should be housing for care of mental illness.70 71 Susan Masino, 41 Madison Lane, President of The Grange, said they are having their Annual72 Fair on Saturday. This is the first agricultural fair certified in Connecticut. They are taking73 entries on Friday from 5-7 and Saturday from 7:30 – 8:30. There are brochures around town with74 information.75 76 Ms. Masino said the next event is the Music Monday, the first of every month starting in the fall.77 These music events are free to all. They are also having a house concert series on Sundays and a78 film series in the fall.79 80 Ms. Masino also wanted to follow up on the Town website. She said she had sent in a lot of81 comments. She said you cannot go back to the calendar, which she feels would be very helpful,82 and she is requesting that you can do that again. She also said she doesn’t see the Open Space83 agendas on the calendar. You can only find the Open Space under agendas and meetings and say84 this pattern keeps happening. No one seems to get notices of the Open Space meetings either. Mr.85 Marchand showed everyone how to go back on the calendar.86 87 Lori Boyko, 15 Oakhurst Road, spoke about an agenda item about a non-profit organization88 being represented at the Library. She feels we need to look at how the Town really works. She89 thinks we need to look at non-profit and for-profit entities across the board. She wants the Board90 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 3 to look at the use of Town owned properties and spaces that are conducive to advertising. We91 need to have an actual policy for this. She also spoke about someone speaking during a meeting,92 even though they weren’t part of the committee. She was told they donated a lot of money, so93 they are allowed to speak. This needs to change. We need to level the playing field with special94 interest groups and our advertising money.95 96 CONSENT AGENDA (21:32)97 98 Mr. Beal made a motion, effective June 8, 2026, to move item a) Authorize the Town Manager to99 Execute Tax Overpayment Refunds; and d) Apply for and Accept the 2025/2026 Connecticut100 Department of Emergency Services and Public Protection Energy Management Performance101 Grant to the Consent Agenda. Ms. Yeisley seconded the motion. All were in favor and the102 motion passed.103 104 Mr. Antonio made a motion, effective June 8, 2026, to add a discussion EV charging to agenda105 after the Library item e) Naming Simsbury as a Regional Partner with the GHG. Mr. Looney106 seconded the motion. All were in favor and the motion passed.107 108 FIRST SELECTMAN’S REPORT (23:42)109 110 First Selectman, Wendy Mackstutis, reviewed her First Selectman’s report.111 112 TOWN MANAGER’S REPORT (26:47)113 114 Town Manager, Marc Nelson, reviewed his Town Manager’s report.115 116 LIAISON AND SUB-COMMITTEE REPORTS (30:52)117 118 Mr. Paine had no report at this time.119 120 Ms. Yeisley said the Board of Education award night was June 2nd. It was well attended with a121 lot of awards and recognitions given out.122 123 She said boys’ and girls’ rugby groups were in the State championships. The boys won their124 championship. Congratulations!125 126 She said the Board approved their textbooks for 2026/27. Graduation will be held at SMPAC.127 128 Ms. Yeisley said there will be a presentation at the Board of Ed meeting tomorrow from129 Simsbury Athletics on the proposed new building.130 131 Ms. Yeisley said the DEI will be holding a Juneteenth professional development day and there132 will be a Simsbury Civic Forum on September 15th from 6:30 -8 at the Library.133 134 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 4 Ms. Yeisley said the Library Strategic Plan surveys are being reviewed and analyzed. There135 were just under 500 surveys received.136 137 She said the Book Fair collections have started.138 139 Ms. Yeisley said there will be a Public Safety meeting next week.140 141 She said there is an Aging and Disability flyer out for the Fun Festival (formerly the Aging and142 Disability picnic) on July 18th from 2-4 p.m. She invited all to attend. She noted that there will143 be an art piece that people with disabilities will do and that will be displayed in Town Hall.144 145 Ms. Yeisley said there will be an additional Super Thursday on July 23rd.146 147 Ms. Yeisley said “coffee with the commissioners” will be held on June 23rd at 11:30.148 149 Ms. Yeisley said SMPAC will have their official ribbon cutting on July 23rd with more150 information to come.151 She said SMPAC was named second runner-up for Hartford’s best performing concert venue.152 Congratulations.153 154 Ms. Mackstutis had no report at this time.155 156 Mr. Antonion said Simsbury Celebrates met again. They have a website with a list of all events157 that will be held to celebrate our nation’s 250th. It is simsbury250th.weebly.com. The first event158 is on July 8th and the parade with floats is on July 11th. He said they also put up banners along159 Iron Horse Blvd. of the history of Simsbury.160 161 Mr. Antonio said Simsbury Main Street Partnership meet and toured some open properties. The162 property owners were very happy that there is discussion on what to do with all the vacant office163 space in Town.164 165 Mr. Antonio said Main Street and the Town Manager’s office has created a shop Simsbury card166 in partnership with Simsbury Soccer Club for a large tournament from June 18 – 21st.167 168 Also, Simsbury will be receiving $2,500 from Eversource from a grant for Juneteenth tomorrow.169 170 Mr. Looney said there was a joint meeting between Zoning and Planning to discuss Zoning171 regulations. There are trying to work through their differences.172 173 He said there was a public hearing on the McLean property proposal, which has been extended to174 June 15th.175 176 Mr. Beal had no report at this time.177 178 179 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 5 SELECTMEN ACTION180 181 a) Authorize the Town Manager to Execute Tax Overpayment Refunds182 183 This Item was moved to the Consent Agenda.184 185 b) Approve the 2026 Neighborhood Assistance Act Application (6:37:08)186 187 Mr. Fitzgerald said this is an annual application and the notice went out on the website. The188 public hearing was held tonight. There is only one application for New Horizons, Inc. (dba189 Sunshine Wheels), who are asking for funds, so they are able to purchase a new wheelchair190 accessible vehicle.191 192 Ms. Yeisley noted that municipalities can also apply for this assistance. She would like to look at193 items the Town can apply for next year. She also noted Sunshine Wheels fills in when needed for194 things that dial-a-ride cannot provide.195 196 Ms. Yeisley made a motion, effective June 8, 2026, to approve the 2026 Connecticut197 Neighborhood Assistance Act Tax Credit Program Application of New Horizons, Inc. (dba198 Sunshine Wheels), as presented, and to authorize Town Manager, Marc Nelson, to submit the199 application along with certified copies of this according to the Connecticut Department of200 Revenue Services on or before July 1, 2026.201 202 Further move, to designate Deputy Town Manager, Tom Fitzgerald, as the municipal liaison.203 204 Mr. Antonio seconded the motion. All were in favor and the motion passed.205 206 c) Schedule a Public Hearing for Proposed Amendments to Town Code Chapter 13: Ethics207 Code (6:40:52)208 209 Mr. Nelson said we are trying to move forward with updating ordinances and policies. He said210 staff is asking that the Board set a public hearing on July 13th to hear public comments on the211 proposed Ethics Code. Hopefully the Board will be able to adopt a new code in August. The212 draft was already shared with the Town Attorney, Town Clerk, and Ethics chairman. He noted213 that the clarifying responsibility of compliance will shift to the Human Resources Department.214 This is also joint with the Board of Ed, and it will be up to the Superintendent to set up the215 process for the Board of Ed. He said the last time this was done was 15 years ago. Please send216 all comments to the Town Manager’s office. This is just to schedule a public hearing.217 218 After some discussion, Ms. Yeisley made a motion, effective June 8, 2026, to set a Public219 Hearing to receive public comments on the proposed amendments to Town Code Chapter 13:220 Ethics Code of for 6:00 p.m. on Monday, July 13, 2026. Mr. Beal seconded the motion. All221 were in favor and the motion passed.222 223 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 6 d) Apply For and Accept the 2025/2026 Connecticut Department of Emergency Services224 and Public Protection Emergency Management Performance Grant225 226 This item was moved to the Consent Agenda.227 228 e) Naming Simsbury as a Regional Partner with the GHG (6:47:20)229 230 Ms. Mackstutis said the Hartford Foundation for Public Giving talked about having a partnership231 with the Town about a year ago. They would like to have a remote sight where they can have232 some meetings. They would be reserving space at the Library like anyone else. They then had233 discussions about internal signages to show the partnership we would have with them. She said234 they do give money to our 501c-3’s when needed.235 236 Mr. Nelson noted that they are a philanthropic organization who has a mission to give to others.237 Staff does support this “partnership”, but it is not a contractual partnership.238 239 After discussion, Mr. Antonio made a motion, effective June 8, 2026, to support the Greater240 Hartford Gives Foundation in naming the Town of Simsbury as a regional partner and allow the241 identification of that partnership at the Simsbury Public Library according to the Library Board242 of Trustees policy.243 244 Mr. Beal would like to table the part of the signage until further discussion. After more245 discussion, Mr. Beal seconded the following motion: Effective June 8, 2026, to support the246 Greater Hartford Gives Foundation in naming the Town of Simsbury as a regional partner. All247 were in favor and the motion passed.248 249 Mr. Antonio made a motion, effective June 8, 2026, to allow the identification of that partnership250 at the Simsbury Public Library according to the Library Board of Trustees policy.251 252 Mr. Beal made a motion, effective June 8, 2026, to table for further discussion on allowing the253 identification of that partnership at the Simsbury Public Library according to the Library Board254 of Trustees policy. Mr. Paine seconded the motion.255 256 After further discussion, Mr. Beal, Mr. Looney, Ms. Yeisley, and Mr. Paine were in favor of Mr.257 Beal’s motion in tabling the identification part of the partnership. Therefore, this is tabled.258 259 f) Discussion of EV chargers (7:02:58)260 261 Mr. Nelson said this is an Eversource grant that would allow the Town to install EV chargers at262 the Library. He said they were unable to get this into the budget starting July 1st. He is asking263 for a consensus from the Board so if they agree with the idea Mr. Roy could let Eversource264 know.265 266 Mr. Roy said we don’t have any EV chargers in Town right now. This is a grant from Eversource267 for $20,000 per location / per 2 chargers. He said they would be installed at Town Hall and the268 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 7 upper and lower areas at the Library. We would be able to collect revenues with these new269 chargers.270 271 After discussion, Mr. Beal said not to install G1172 and he explained other, better chargers.272 There was also discussion on where to install the chargers. Ms. Miceli would rather not have273 them installed at the upper lot at the Library. Mr. Roy said then they would only get 4 chargers.274 Mr. Antonio is not really in favor of this as there is no return on this investment, etc. There275 doesn’t seem to be an excessive need either.276 277 Mr. Roy said the use of Town resources is like any other project and they would fit it into their278 normal workload to get it done. After more discussion, Mr. Beal, Mr. Looney, Ms. Mackstutis,279 Ms. Yeisley, and Mr. Paine told Mr. Roy to move forward with this project.280 281 g) Discussion of Board of Selectmen 2025-2027 Goals (7:21:03)282 283 Ms. Mackstutis said she gave the Board a list of goals and additions that she put in Excel. She284 also added the recommendations from the Charter Revision Commission to the Board of285 Selectmen. She also used Chat GPT to organize the goals.286 287 Mr. Beal said he feels this is an important discussion and the Board needs to spend time on each288 goal. He thought the discussion should take place in July.289 290 Mr. Antonio feels the Board needs to revisit the goals and discuss and maybe cross off some of291 them that are done or aren’t a goal anymore. He said goals change and goals need to be realistic292 and obtainable within five years, which is the CIP model. He feels the Board needs to take some293 time and set some priorities.294 295 Mr. Paine feels these are the goals that we wanted for the last two years. Some of them are done296 and they need to be acknowledged. We should pick which ones we need to get done within two297 years in each category. He doesn’t want someone new coming in who needs to learn how to298 figure everything out. This will help shorten the list.299 300 Ms. Yeisley feels the Board should create measurable goals and then list reasonable outcomes301 that are achievable.302 303 Ms. Mackstutis asked for a commitment to go through the list and prioritize items in July. She304 feels there are some hands-on things that can be done before their terms end. She does feel the305 items that are done or will be done soon could be taken off the list. This item will be tabled until306 July and if anyone has ideas or items to add to the list to let her know ahead of time. Mr. Looney307 said he would like a note also stating why we didn’t’ do a goal.308 309 h) Discussion on Referendum Questions for Charter Revision (7:33:36)310 311 There was some discussion on the one referendum question that Attorney DeCrescenzo sent to312 the Board about the Charter Revisions.313 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 8 314 Mr. Beal made a motion, effective June 8, 2026, to prepare the proposed charter and charter315 amendments for the ballot in the form of the following question: Shall the Charter of the316 Township of the Town of Simsbury be amended as proposed by the Simsbury Charter Revision317 Commission to take effect December 7, 2026, as approved the by Simsbury Board of Selectmen?318 YES NO Mr. Antonio seconded the motion. All were in favor and the motion319 passed.320 321 The Board read the following Resolution: Proposed Revised Charter Of the Town of Simsbury322 323 WHEREAS, pursuant to Section 1108 of the Simsbury Town Charter and Chapter 99 of the324 Connecticut General Statutes, the Simsbury Charter Revision Commission has completed its325 review of the Simsbury Town Charter; and326 327 WHEREAS, The Simsbury Charter Revision Commission has proposed certain amendments to328 the Simsbury Town Charter, contained in the Final Report and Proposed Revised Charter filed329 with the Town Clerk on April 6, 2026; and330 331 WHEREAS, the Connecticut General Statutes requires the Simsbury Board of Selectmen to332 consider and take action on the Final Report and Proposed Revised Charter; and333 334 WHEREAS, the Board of Selectmen held a public hearing on the Proposed Revised Charter on335 March 2, 2026; and336 337 WHEREAS, on April 20, 2026, the Board of Selectmen approved the Proposed Charter as338 submitted by the Charter Revision Commission; and339 340 WHEREAS, the Town Manager caused the Proposed Revised Charter to be published as a legal341 notice on May 18, 2026 as set forth in the Connecticut General Statutes.342 343 NOW, THEREFORE, BE IT RESOLVED,344 345 1. That a referendum shall be held on the Proposed Revision Charter on Tuesday,346 November 3, 2026 between the hours of 6:00 a.m. and 8:00 p.m. at the four polling347 places established for regular election in Simsbury, Connecticut.348 That the following ballot question shall appear on the voting machines of the referendum349 in the following form:350 351 a. Shall the Charter of the Township of the Town of Simsbury be amended as proposed352 by the Simsbury Charter Revision Commission to take effect December 7, 2026, as353 approved by the Simsbury Board of Selectmen?354 355 YES NO356 357 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 9 2. That the Simsbury Town Clerk shall prepare an explanatory text to be reviewed and358 approved by the Town Attorney for the Referendum on the Proposed Revised Charter for359 consideration by the Board of Selectmen.360 361 3. That the attached Legal Notice of Referendum is hereby approved.362 363 364 Wendy Mackstutis Diana Yeisley365 First Selectman366 367 368 Steven Antonio Kevin Beal369 Deputy First Selectman370 371 372 Curtis Looney Mike Paine373 374 Attest:375 376 Simsbury Town Clerk377 378 Mr. Beal made a motion, effective June 8, 2026, to approve the above resolution on the Charter379 as read. Ms. Yeisley seconded the motion. All were in favor and the motion passed.380 381 APPOINTMENTS AND RESIGNATIONS (7:41:17)382 383 a) Appointments to Various Boards and Commissions384 385 Mr. Beal made a motion, effective June 8, 2026, to appoint Daniel Sommer as an Alternate386 Member of the Board of Assessment Appeals for a term ending December 6, 2027. Mr. Antonio387 seconded the motion. All were in favor and the motion passed.388 389 Mr. Beal made a motion, effective June 8, 2026, to appoint Terry Henault as a Regular Member390 of the Aging and Disability Commission with a term ending January 1, 2028. Mr. Antonio391 seconded the motion. All were in favor and the motion passed.392 393 Ms. Yeisley made a motion, effective June 8, 2026, to appoint Danielle Hill as an alternate to the394 Aging and Disability Commission to fill the position just vacated by Terry Henault. Mr. Antonio395 seconded the motion. All were in favor and the motion passed.396 397 Mr. Beal made a motion, effective June 8, 2026, to recommend Rodger Metzger for appointment398 as a Regular Member of the Retirement Plan Sub-committee. And further move, to forward the399 recommendation to the Board of Finance for appointment. Mr. Looney seconded the motion.400 All were in favor and the motion passed.401 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 10 402 Ms. Yeisley made a motion, effective, June 8, 2026, to appoint Abigail Vacca (U) as a Regular403 Member of Diversity, Equity and Inclusion Council for a term ending December 1, 2027. Mr.404 Looney seconded the motion. All were in favor and the motion passed.405 406 APPROVAL OF MINUTES (7:41:17)407 408 a) May 11, 2026 Regular Meeting Minutes409 410 Mr. Beal made a motion, effective June 8, 2026, to approve the Regular Meeting Minutes of May411 11, 2026. Mr. Paine seconded the motion.412 413 Ms. Mackstutis made a correction: Line 156 – Ms. Looney should be Mr. Looney.414 415 All were in favor we the correction and the motion passed.416 417 COMMUNICATIONS (7:43:40)418 419 a) Memorandum from Deputy Town Manager Tom Fitzgerald re: Town Seal Use Policy,420 dated June 8, 2026 – Ms. Mackstutis wanted an explanation about why the Town Seal421 Policy is done under Communications without bringing it to the Board for their input first.422 423 Mr. Nelson said they are bringing it up to the Board now for their comments. There is no424 written document on using the Town seal. The policy would take effect July 1, 2026. Trish425 Monroe, Town Clerk, is one who controls the seal, but this policy is governed by State Law.426 427 Attorney DeCrescenzo said he needs to look at the policy before giving any428 recommendations. He said the State delegates authority to the Town Clerk on the use of the429 seal. He will look at it and get back to the Board. If needed, there will be discussion at the430 July meeting.431 432 b) Memorandum from Town Manager Marc Nelson re: Administrative Approval of Public433 Gathering Permits, dated June 8, 2026 – there was no discussion at this time.434 435 c) Memorandum from Town Manager Marc Nelson re: Anticipated Events at Curtiss436 Park this Season, dated June 8, 2026 – there was no discussion at this time.437 438 EXECUTIVE SESSION (7:48:17)439 440 a) Pursuant to C.G.S. §1-200(6)(B): Discussion of Pending Tax Appeal Settlements:441 1) HHB-CV24-6086181-S Ridge Simsbury, LLC v Town of Simsbury442 2) HHB-CV24-6086182-S Rise Simsbury, LLC v Town of Simsbury443 3) HHB-CV24-6086185-S Townhomes Simsbury, LLC v Town of Simsbury444 445 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 11 Mr. Beal made a motion, effective June 8, 2926, to adjourn to Executive Session pursuant to446 C.G.S. §1-200(6)(B) Discussion of Pending Tax Appeal Settlements and to include Attorney447 DeCrescenzo, Deputy Town Manager Tom Fitzgerald, and Assessor Francine Beland. Mr.448 Looney seconded the motion. All were in favor and the motion passed.449 450 ADJOURN FROM EXECUTIVE SESSION451 452 Ms. Yeisley made a motion, effective June 8, 2026, to adjourn the Executive Session a) Pursuant453 to C.G.S. § 1-200 (6)(B): Discussion of Pending Tax Appeal Settlements at 7:59 p.m. Mr. Beal454 seconded the motion. All were in favor and the motion passed.455 456 Mr. Beal made the following motions:457 458 Move, effective June 8, 2026, to approve the Joint Stipulation for Judgment for Docket No.459 HHB-CV-24-6086181-S, Ridge Simsbury LLC v. Town of Simsbury for the tax appeal on the460 property located at 100 Highcroft Place, 300 Highcroft Place, 400 Highcroft Place West, 500461 Highcroft Place West, 600 Highcroft Place West, 700 Highcroft Place West, 800 Highcroft Place462 West, and 900 Highcroft Place West as presented, and authorize Town Attorney Robert463 DeCrescenzo to execute the agreement.464 465 Move, effective June 8, 2026, to approve the Joint Stipulation for Judgment for Docket No.466 HHB-CV-24-6086182-S, Rise Simsbury LLC v. Town of Simsbury for the tax appeal on the467 property located at 1300 Highcroft Place East, 1500 Highcroft Place East, 1700 Highcroft Place468 East, and 1900 Highcroft Place East as presented, and authorize Town Attorney Robert469 DeCrescenzo to execute the agreement.470 471 Move, effective June 8, 2026, to approve the Joint Stipulation for Judgment for Docket No.472 HHB-CV-24-6086185-S, Townhomes Simsbury LLC v. Town of Simsbury for the tax appeal on473 the property located at 275 Powder Forest Drive as presented and authorize Town Attorney474 Robert DeCrescenzo to execute the agreement.475 476 Ms. Yeisley seconded the motion. All were in favor and the motion passed.477 478 b) Pursuant to C.G.S. §1-200(6)(A): Discussion concerning the appointment, employment,479 performance, evaluation, health, dismissal of a public officer or employees.480 481 The Board went back into Executive Session and included Attorney DeCreseczo and the 6 Board482 of Selectmen at 8:01 p.m. Mr. Beal made a motion, effective June 8, 2026, to adjourn this483 Executive Session at 8:50 p.m. Mr. Antonio seconded the motion. All were in favor and the484 motion passed.485 486 487 488 489 490 T O W N O F S I M S B U R Y – B O A R D O F S E L E C T M E N R E G U L A R M E E T I N G M I N U T E S – J U N E 8 , 2 0 2 6 P a g e | 12 ADJOURN491 492 Mr. Beal made a motion effective June 8, 2026, to adjourn the meeting at 8:50 p.m. Mr. Antonio493 seconded the motion. All were in favor and the motion passed.494 495 496 Respectfully submitted,497 498 Kathi Radocchio499 Clerk500 501 502