TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, FEBRUARY 4, 2008
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
Recognition Plaques for Committee Members
II. MINUTES
A. Approval of Minutes of Regular Meeting - January 7, 2008
Three Board Meeting - January 22, 2008
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. Granby Athletic Field Long-range Advisory Committee
C. Discussion and Comment on Board of Education Appropriation Request
D. Granby Building Department – William Volovski
E. Consideration of Board of Selectmen 2008-09 Budget Assignments and Workshop Dates
F. Consideration of Resolutions Concerning Catherine Marshall Preserve
G. Discussion of Real Estate Matters (Item deemed appropriate for Executive Session)
V. TOWN MANAGER REPORTS
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 19, 2008.
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