TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
TUESDAY, JANUARY 18, 2005
POLICE DEPARTMENT COMMUNITY ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - January 3, 2005
Summit Meeting - January 10, 2005
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); Kelly Lane School Building Committee (1)
B. Endorsement of “Connecticut Municipal Consortium for Fiscal Responsibility”
C. Consideration of Grant Application for Silver Street Bridge Repairs
D. Consideration of Agreement with Granby Ambulance Association
E. Consideration of Large Capital Program for CPPAC
F. Proposed DRAFT of Granby’s Plan of Development
V. TOWN MANAGER REPORTS
A. Budget Operations Report – December 2004
B. Review of Elderly Tax Deferral Ordinance
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 Monday, February 7, 2005.
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