Board of Selectmen Agenda 10-01-07
TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, OCTOBER 1, 2007
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
II. MINUTES
A. Approval of Minutes of Regular Meeting - September 17, 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 Resolution to Establish a Holcomb Farm Improvement Fund
C. Consideration of Endorsement for 2008 State Legislative Program
D. Discussion of Regional Performance Incentive Program
E. Consideration of Granby Water Pollution Control Authority (GWPCA) Item
F. Consideration of Real Estate Matter (Item deemed appropriate for Executive Session)
V. TOWN MANAGER REPORTS
A. Appropriation Requests by Salmon Brook Park Facility Committee and Granby Athletic Field Long-Range Committee Update
B. Rails to Trails Update
VI. FIRST SELECTMAN REPORTS (John E. Adams)
A. Proclamation – National Federation of the Blind “Meet the Blind Month”
B. Student Liaison Update
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 15, 2007.
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