TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, JANUARY 7, 2008
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - December 3, 2007
III. UNFINISHED OR TABLED BUSINESS
IV. BUSINESS
A. Town Charter Section 6-2, calls for Appointments or Reappointments to be made by January 14, 2008; Vacancies: Conservation Commission (1); Park & Recreation Board (1); Storage and Wash Bay Committee (1); Tri-town Cable TV Government Access Committee (1)
B. Discussion on Granby Public Library Expansion
C. Consideration of Creating a Committee to Develop a Celebration Event for Granby’s 225th Anniversary
D. Consideration of Capital Lease Program for 2007-08
E. Review and Consideration of Rules of Procedure and Electing a Vice-Chairman
F. Consideration of Department of Environmental Protection (DEP) Grant Approval to Replace the Footbridge at Salmon Brook Park
G. Consideration of CT Department of Transportation and the Capitol Region Council of Governments Grant Application to Participate in Replacement of Senior Van
H. Fiscal Year 2007 Audit Report
I. Discussion of Real Estate Matters (Item deemed appropriate for Executive Session)
V. TOWN MANAGER REPORTS
A. Budget Operations – November 2007 and December 2007
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, January 22, 2008.
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