TOWN OF GRANBY

BOARD OF SELECTMEN

REGULAR MEETING

                                                      MONDAY, APRIL 17, 2023                                                      

TOWN HALL MEETING ROOM

7:00 P.M.

AGENDA


1.

Pledge of Allegiance

2.

Minutes

Documents:
  1. BOS Meeting Minutes -4.3.2023.pdf
3.

Appointments

4.

Old Business

5.

Business

5.I.

Introduction of Amber Wyzik, Director of Library Services

5.II.

Presentation from Friends of the Wildflower Meadow

5.III.

Consideration and Approval of Use Agreement Between the Town of Granby and Friends of Granby Wildflower Meadow, Inc.

Documents:
  1. 2023-0417BOS MemoC-Wildflower Meadow Backup Agreement Friends of Granby Wildflower Meadow Inc 04.10.2023 CLEAN COPY.pdf
  2. 2023-0417BOS MemoC-Wildflower Meadow MOU.pdf
5.IV.

Appointment of Executive Search Committee to Fill Town Manager Vacancy

Documents:
  1. 2023-0417BOS MemoD-Appointment of Executive Committee to Fill TM Vancancy.pdf
5.V.

Consideration and Approval of the Use of ARPA Funds for Town Hall Complex HVAC System Evaluation

Documents:
  1. 2023-0417BOS MemoE- ARPA Funds for HVAC system evaluation.pdf
6.

Town Manager Report

7.

First Selectman Report

7.I.

Budget Operations

Documents:
  1. 2023-0417BOS Report A. March 2023 Budget Operations Highlights.pdf
  2. 2023-0417BOS Report A. March 2023 Budget Operations.pdf
7.II.

ARPA Expenditure Report

Documents:
  1. 2023-0417BOS Report B. ARPA Expenditure Report.pdf
8.

Selectmen Reports

9.

Public Session

10.

Executive Session

11.

Adjournment

Join Zoom Meeting

https://us02web.zoom.us/j/83861279448?pwd=R3M1TjliUVB1NUJuUS9zWVVxdnloZz09

Or dial in +1 (929) 205-6099

Meeting ID: 838 6127 9448

Passcode: 145995