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TOWN OF GRANBY

BOARD OF SELECTMEN

REGULAR MEETING

MONDAY, MAY 1, 2023

TOWN HALL MEETING ROOM

7:00 P.M.

AGENDA

1.

Pledge of Allegiance

2.

Minutes

2.I.

Approval of GWPCA Public Hearing Meeting Minutes - April 17, 2023

Documents:
  1. GWPCA Public Hearing Minutes - 4.17.23.pdf
2.II.

Approval of GWPCA Special Meeting Minutes - April 17, 2023

Documents:
  1. GWPCA Special Meeting Minutes -4.17.2023.pdf
2.III.

Approval of Board of Selectmen Regular Meeting Minutes - April 17, 2023

Documents:
  1. Board of Selectmen Meeting Minutes -4.17.23.pdf
3.

Appointments

4.

Old Business

5.

Business

5.I.

Consideration the Creation of a Holcomb Farm Stewardship Trust Fund

Documents:
  1. 2023-0501BOSMemoA - HF Trust Agreement Memo.pdf
  2. 2023-0501BOSMemoAEnc. - HOLCOMB FARM STEWARDSHIP FUND TRUST AGREEMENT.pdf
  3. 2023-0501BOSMemoAEnc. - Holcomb Farm Trust Fund Ordinance.pdf
5.II.

Discussion and Possible Action Regarding the Scope of the Granby Center Study

Documents:
  1. 2023-0501BOSMemoB - Granby Center Study Scope Memo.pdf
5.III.

Discussion and Possible Action on the Establishment of a Granby Center Study Advisory Committee

Documents:
  1. Granby Center Advisory Committee Memo.pdf
5.IV.

Consideration and Approval of the Additional Allocation from ARPA Funds for Axon Fleet Cruiser Cameras

Documents:
  1. 2023-0501BOSMemoD - ARPA Fund Axon Fleet Cruiser Cameras Addl.pdf
5.V.

Consideration of Capital Equipment Loans

Documents:
  1. 2023-0501BOSMemoE - Capital Equipment Loan.pdf
  2. 2023-0501BOSMemoEnc. - 37K Interfund Loan Amortization Table.pdf
  3. 2023-0501BOSMemoEnc. - 669K Interfund Loan Amortization Table.pdf
5.VI.

Consideration of Awarding Contract for the Granby Memorial High School (GMHS) Roof Replacement Project

Documents:
  1. 2023-0501BOSMemoF - Award of Contract BOE GMHS Roof.pdf
6.

Town Manager Report

Documents:
  1. TMReport050123.pdf
7.

First Selectman Report

8.

Selectmen Reports

9.

Public Session

10.

Executive Session

11.

Adjournment