Board of Selectmen 8-20-07
TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, AUGUST 20, 2007
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - June 4, 2007
Regular Meeting - July 16, 2007
III. UNFINISHED OR TABLED BUSINESS
IV. BUSINESS
A. Resignations and Appointments or (Reappointments from 1-9-06 or 1-08-07) to be Considered: Conservation Commission (1); Granby Development Commission (1); Granby Library Board (1); Inland Wetlands & Watercourses Commission (1); Park & Recreation Board (1); Storage and Wash Bay Committee (2); Tri-town Cable TV Government Access Committee (2); Zoning Board of Appeals Alternates (2)
B. Consideration of Granby Athletic Field Long-Range Advisory Committee (GAFLAC) Request for Consulting Funding
C. Discussion on Clean Energy Campaign
D. Consideration of Appropriation for Federal Share of COPS In Schools Camera Grant
E. Consideration of Personnel Matter – Town Manager’s Evaluation (Item deemed appropriate for EXECUTIVE SESSION)
V. TOWN MANAGER REPORTS
A. Staff Personnel Update
B. Budget Operations – July 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, September 4, 2007.
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