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Board of Selectmen Agenda 11-05-07
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TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, NOVEMBER 5, 2007
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA

I.      PUBLIC SESSION

A.      Knute Gailor and Megan Dowling – Changing Representative for Student Liaison to Board of Selectmen

II.     MINUTES

A.      Approval of Minutes of Regular Meeting  -       October 15, 2007

III.    UNFINISHED OR TABLED BUSINESS

A.      Consideration of Proposed Resolution Presented by the Conservation Commission Regarding 20% Energy by 2010 Campaign

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 Appropriation Request for the Hartford Foundation for Public Giving (Senior and Youth Initiative Grant Program)
C.      Consideration of Resolution Regarding Nondiscrimination Laws in Connection with the Holcomb Farm Renovation Project
D.      Consideration of Resolution Regarding Nondiscrimination in Connection with the Replacement of Bridge No. 04517 on Silver Street over the East Branch of Salmon Brook
E.      Consideration of Call for Public Hearing on Silver Street Bridge Program
F. Consideration of Resolution to Enter Into Agreement Between the State of Connecticut and the Town of Granby to Install Emergency Vehicle Pre-emption Equipment on Salmon Brook Street at Hartford Avenue
G.      Consideration of Plus One Budget (2008-09)
H.      Consideration of Board of Education Funding Request

V.      TOWN MANAGER REPORTS

A.      Consideration of Application for the Regional Performance Incentive Program Project

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 Monday, November 19, 2007.



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