TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, JANUARY 3, 2005
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - December 6, 2004
III. UNFINISHED OR TABLED BUSINESS
A. Information or Updates on Building Committees’ Activity
Wells Road School, Kelly Lane School
IV. BUSINESS
A. Resignations and Appointments to be Considered: Vacancies: Blight and Nuisance Study Committee (1); Commission on Aging (2); Granby Development Commission (1); Wells Road School Building Committee (1); and Kelly Lane School Building Committee (1)
B. Consideration of Capital Lease Program for 2004-05
C. Review and Consideration of “Operations and Capital Forecast” (includes CPPAC Submissions and Budget Calendar)
V. TOWN MANAGER REPORTS
A. Annual Audit Year-End Reports Distributed
VI. FIRST SELECTMAN REPORTS (John E. Adams)
A. Summit Meeting (Recreation)
VII. SELECTMAN REPORTS (Sally S. King, Vice-Chairman; Ronald F. Desrosiers, Frank D. Judice, Jr., Mark Neumann)
VIII. ADJOURNMENT
The next regular meeting is scheduled for Tuesday, January 18, 2005.
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