Board of Selectmen Meeting 9-17-07
TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, SEPTEMBER 17, 2007
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - August 20, 2007
Special Meeting - September 6, 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 (1)
B. Consideration of Salmon Brook Park Facility Committee Request for Funding
C. Consideration of Agreement Between the State of Connecticut and the Town of Granby for Rights of Way Activities for Replacement of Bridge No. 04517 on Silver Street
D. Consideration of Appropriation for Senior Citizen Transportation Grant
E. Consideration of Formal Closeouts of Various Capital Projects (Canton Rd. Realignment, Kearns School Addition – Kearns Parking and Kelly Lane School Septic, Granby Memorial High School, Municipal Complex, and Elementary Schools Study Funds)
V. TOWN MANAGER REPORTS
A. Staff Personnel Update (Building Official, Town Clerk, and Police)
B. Budget Operations – June 2007 (unaudited) and August 2007
VI. FIRST SELECTMAN REPORTS (John E. Adams)
A. Lighting Fair at Granby Senior Center – October 19, 2007
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 Monday, October 1, 2007.
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