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Board of Selectmen's Agenda 12/6/2010
TOWN OF GRANBY
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY, DECEMBER 6, 2010
TOWN HALL MEETING ROOM
7:30 P.M.
AGENDA

I.      PUBLIC SESSION

II.     MINUTES

Approval of Minutes of BOS Regular Meeting      -       November 15, 2010
                
III.    UNFINISHED OR TABLED BUSINESS

IV.     BUSINESS

A.      Resignations and Appointments
1.      Vacancies:  Conservation Commission (1)
B.      Consideration of Resolution Authorizing the Town Manager to Execute Contracts in Connection with the Small Town Economic Assistance Program (STEAP) Grant
C.      Consideration of Workshop Items (memos from workshop)
1. Plus-One Budget
2. Capital Items for Capital Program Priority Advisory Committee (CPPAC)
D.      Discussion of Real Estate Purchase (Item Deemed Appropriate for EXECUTIVE SESSION)

V.      TOWN MANAGER REPORTS

VI.     FIRST SELECTMAN REPORTS (John E. Adams)

A.      Call for Three Broad Meeting on Tuesday, January 18, 2010 Senior Center Community Room

VII.    SELECTMAN REPORTS and STUDENT LIAISONS REPORTS
(Sally S. King, Vice Chairman; Ronald F. Desrosiers, B. Scott Kuhnly, and Mark C. Neumann, and Sara Eckhardt and Nicholas Moon, Student Liaisons)

VIII.   ADJOURNMENT

The next regular meeting is scheduled for Monday, December 20, 2010.


 
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