Board of Selectmen Agenda 4-7-08
TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, APRIL 7, 2008
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA
I. PUBLIC SESSION
A. Russell French - employee recognition
II. MINUTES
A. Approval of Minutes of Regular Meeting - March 17, 2008
Workshop Minutes - March 13, 2008
III. UNFINISHED OR TABLED BUSINESS
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 (2); Park and Recreation Board (1); Storage and Vehicle Wash Bay Committee (1)
B. Presentation of Interim Report by Storage and Vehicle Wash Bay Committee and Consideration of Request for Funding
C. Consideration of the Farmington River Watershed Conservation Compact Resolution
D. Consideration of Modification to Schedule of Property Tax Relief for Elderly and Totally Disabled
E. Consideration of Appropriation Request for State of Connecticut Aging Services Division Grants
F. Consideration of Establishment of Fee Structure for Park Violations
G. Consideration of Adjustments and Approval of the Annual Budget for Fiscal Year 2009
H. Consideration of Call for Town Meeting
I. Consideration of Real Estate Matters (Item deemed appropriate for EXECUTIVE SESSION)
V. TOWN MANAGER REPORTS
A. Budget Operations – March 2008
VI. FIRST SELECTMAN REPORTS (John E. Adams)
VII. SELECTMAN REPORTS (Sally S. King, Vice Chairman; Ronald F. Desrosiers, Frank D. Judice, Jr., Mark Neumann, and Megan Dowling, Student Liaison)
VIII. ADJOURNMENT
The next regular meeting is scheduled for Monday, April 21, 2008.
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