TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
TUESDAY, SEPTEMBER 2, 2008
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - August 4, 2008
III. UNFINISHED OR TABLED BUSINESS
A. Consideration of Appropriation to Purchase Development Rights of the Davis Farm with the State
B. Discussion of Discontinuance of Broad Hill Road and Weed Hill Road
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); Storage and Vehicle Wash Bay Committee (1)
B. Consideration of Establishing a Tri-Town Cable TV Fund
C. Consideration of Appropriation of Insurance Claim Money to the COPS Grant Program
D. Consideration of School Signs at Wells Road and Kelly Lane Schools
E. Consideration of Discontinuance of Fox Road
V. TOWN MANAGER REPORTS
A. Budget Operations – July 2008
B. Use of Town Roads for Bicycle Event
C. Update on Finance Software Purchase with the Board of Education
VI. FIRST SELECTMAN REPORTS (John E. Adams)
A. Board of Selectmen Student Liaison Program
B. The Connecticut Department of Veterans’ Affairs – Stand Down 2008 event on Friday, September 12, 2008
C. Proclamation – Senior Center Month
VII. SELECTMAN REPORTS (Sally S. King, Vice Chairman; Ronald F. Desrosiers, Frank D. Judice, Jr., and Mark Neumann)
VIII. ADJOURNMENT
The next regular meeting is scheduled for Monday, September 15, 2008.
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