TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, JUNE 2, 2008
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - May 19, 2008
III. UNFINISHED OR TABLED BUSINESS
A. Report of Holcomb Farm Building Committee (STEAP grant activity)
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. Consideration of Resolution Recognizing East Granby’s Celebration of 150 Years
C. Consideration of Resolution for Historic Documents Preservation and a Resolution for Nondiscrimination Certification
D. Consideration of Transfers to Suspense
E. Consideration of Resolution to Enter into a Non-emergency Interagency Agreement
F. Consideration of Fiscal Year 2008 Transfer of Accounts
V. TOWN MANAGER REPORTS
VI. FIRST SELECTMAN REPORTS (John E. Adams)
A. Proclamation - Henriette E. Camp
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 16, 2008.
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