TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, JUNE 19, 2006
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - June 5, 2006
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: Appointment Expired on January 10, 2005 (1 P&R); Various Appointments Expired on January 9, 2006; Vacancies: Commission on Aging (2); Granby Development Commission (1); Park & Recreation Board (1); Wells Road School Building Committee (1); Kelly Lane School Building Committee (1); Capital Program Priority Advisory Committee (CPPAC) (1); Holcomb Farm (see attached Summary for Holcomb Farm)
B. Consideration of Senior Youth Initiative Grant Application
C. Consideration of Board of Education (BOE) Request for COPS Secure Our Schools Grant Application (BOE information enclosed)
D. Consideration of Board of Education Appropriation Request (Special Education)
E. Consideration of Fiscal Year 2006 Transfer of Accounts
F. Consideration of Permit Fee for a Motor Vehicle Under a Town’s Ordinance
G. Discussion of Capital Program Priority Advisory Committee (CPPAC) Submissions for 2006 (CPPAC 6/6/06 minutes enclosed)
V. TOWN MANAGER REPORTS
A. Budget Operations Report – May 2006
B. Surplus and Fund Balance Estimate for 6/30/06
C. Route 10 Traffic Signal Replacements
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 Wednesday, July 5, 2006.
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