TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, May 19, 2008
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
A. Granby Early Childhood Council Presentation (Joan Rogers)
II. MINUTES
A. Approval of Minutes of Regular Meeting - April 21, 2008
III. UNFINISHED OR TABLED BUSINESS
IV. BUSINESS
A. Resignations and Appointments
Town Charter Section 6-2, calls for Appointments or Reappointments to be made by January 14, 2008; Vacancies: Agricultural Commission (1); Conservation Commission (1); Library Expansion Study Committee (5); Storage and Vehicle Wash Bay Committee (1)
B. Report of Holcomb Farm Building Committee (STEAP grant activity)
C. Consideration of an Amendment to Resolution for Authorization Concerning Replacement of the Footbridge at Salmon Brook Park and a Resolution for Nondiscrimination Certification
D. Consideration of Town Meeting Call for Broad Hill Road and Weed Hill Road Discontinuance
E. Consideration of Park Designations
F. Consideration of Granby Water Pollution Control Authority (GWPCA) Setting Sewer Use Rates for 2008-09
G. Consideration of Granby Water Pollution Control Authority (GWPCA) Cost Share for Waste Water Treatment Plant Clean Water Fund (CWF) Project #392-C1
V. TOWN MANAGER REPORTS
A. Budget Operations – April 2008
VI. FIRST SELECTMAN REPORTS (John E. Adams)
A. 2008 Summer Meeting Schedule
B. Announcements (Memorial Day Parade)
VII. SELECTMAN REPORTS (Sally S. King, Vice Chairman; Ronald F. Desrosiers, Frank D. Judice, Jr., Mark Neumann, and Megan Dowling, Student Liaison)
VIII. ADJOURNMENT
The next regular meeting is scheduled for Monday, June 2, 2008.
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