TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, FEBRAURY 6, 2006
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting – January 3, 2006
Minutes of Workshop Meeting – January 9, 2006
Minutes of Special Meeting – January 17, 2006
Minutes of Special Presentation – January 17, 2006
Minutes of Three Board Meeting – January 17, 2006
III. UNFINISHED OR TABLED BUSINESS
A. Information or Updates on Building Committees’ Activity
Wells Road School, Kelly Lane School
B. Report by Salmon Brook Park Bathhouse Study Committee (report previously distributed)
IV. BUSINESS
A. Resignations and Appointments to be Considered: Appointment Expired on January 10, 2005 (1 P&R); Appointments Expired on January 9, 2006; Vacancies: Board of Finance (1); Commission on Aging (1); Granby Development Commission (1); Park & Recreation Board (1); Wells Road School Building Committee (1); Kelly Lane School Building Committee (2)
B. Consideration of Application for Local Law Enforcement Block Grant Program
C. Consideration of Agreement Between the State of Connecticut and the Town of Granby for Rights of Way Activities Rehabilitation of Bridge No. 04526 on Broad Hill Road
D. Consideration of Establishing and Funding a Building Improvement Fund
E. Discussion of Board of Selectmen 2006-07 Budget Assignments and Workshop Dates
F. Consideration of Senior Citizen Transportation Grant Application
G. Consideration of Changes in Town Capital Activities
H. Consideration of Sale of Town Property (Item deemed appropriate for EXECUTIVE SESSION)
I. Consideration of Collective Bargaining Items (Item deemed appropriate for EXECUTIVE SESSION)
V. TOWN MANAGER REPORTS
A. Budget Operations – December 2005
B. October 1, 2005 Grand List
C. Bond Sale – 2/1/06
VI. FIRST SELECTMAN REPORTS (John E. Adams)
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, February 21, 2006.
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