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Board of Selectmen's Meeting 05/15/06
TOWN OF GRANBY
BOARD OF SELECTMEN
MINUTES
MAY 15, 2006


The regular meeting of the Board of Selectmen was called to order by Vice Chairman Sally King at 7:30 p.m.  There was no quorum present; therefore these minutes represent discussions that took place.

PRESENT:        Sally King, Vice Chairman; Mark Neumann, and William F. Smith, Jr., Town Manager

  I.   PUBLIC SESSION

No public addressed the Board.

 II.   MINUTES OF PRECEDING MEETING

No action could be taken on the minutes due to the lack of a quorum.  The minutes will be on the agenda for the next meeting.  

III.       UNFINISHED OR TABLED BUSINESS

A.      Information or Updates on Building Committees’ Activity

John Latella, Chairman of the School Building Committees, was present this evening to furnish the Board with an update on the two school projects.  Wells Road School is progressing.  It was indicated that no well drilling would be started until the State of Connecticut Education Department approves the plan.  Tentatively this matter will be done after school releases for the summer months.   

The Kelly Lane project has made a lot of progress.  The heating, ventilation, and windows are being installed in the sixth grade classrooms and gym.  A lot of renovation has been completed in the kitchen area.  The parking lot will be paved by the end of this month.  The project is moving along and should be completed by this fall.  

For the Kelly Lane project, Town Manager Smith reported on a continuing discussion of a possible change order about winter conditions for the contractor.  He also indicated that the Wells Road School committee asked about the purchase of a portable stage and this matter would be decided once the budget is finalized regarding any anticipated expenditures.

IV.     ADJOURNMENT

Vice Chairman King adjourned the meeting at 7:38 p.m.

                                                        Respectfully submitted,



                                                        William F. Smith, Jr.
                                                        Town Manager


 
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