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TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, FEBRUARY 5, 2007
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - January 2, 2007
Minutes of Special Meeting - January 9, 2007
Minutes of Three Board Meeting - January 22, 2007
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 or (Reappointments from 1-9-06 or 1-08-07) to be Considered: Commission on Aging (1); Granby Development Commission (1); Inland Wetlands & Watercourses Commission (1); Library Board (1); Park & Recreation Board (4); Salmon Brook Park Facility Building Committee (4); Wells Road School Building Committee (1); Kelly Lane School Building Committee (1); Zoning Board of Appeals Alternates (2)
B. Discussion and Consideration of Athletic Fields and Facilities Study Report
C. Consideration of Board of Selectmen 2007-08 Budget Assignments and Workshop Dates
D. Consideration of Capital Program Priority Advisory Committee (CPPAC) Submissions 2007
E. Discussion of Creating a Granby Agriculture Commission
F. Information Pertaining to Collective Bargaining Issues (Items deemed appropriate for Executive Session)
G. Discussion of Three Real Estate Matters (Items deemed appropriate for Executive Session)
V. TOWN MANAGER REPORTS
A. Budget Operations – December 2006
B. October 1, 2006 Grand List
VI. FIRST SELECTMAN REPORTS (John E. Adams)
A. Information on Public Safety Academy
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 20, 2007.
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