BOARD OF SELECTMEN MEETING
MONDAY, AUGUST 12, 2013
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

6:10 P.M. Announcements and Review Agenda for the Public

I. 6:15 P.M. Interview Candidates (Michael Rosa and Erich Garger) and Make Appointment to Fill Vacancy on Lost Lake Sewer Committee – Vote May Be Taken

II. 6:30 P.M. Review GELD Permitting Post Mortem Report with Light Commission, Planning Board and Conservation Commission – Vote May Be Taken

III. 7:05 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Authorize Town Manager To Sign Grant Applications – Vote May Be Taken
3. Approve Town Manager’s Temporary Absence – Vote May Be Taken
4. Review First Draft of Sargisson Beach Committee Charge
5. Ratify Town Manager’s Appointment of Warren Shattuck as a DPW Truck Driver/Laborer – Vote May Be Taken
6. Paul Funch - Review Trails Vision Committee Proposal and Proposed Charge – Vote May Be Taken
7. Review Updated Goals and Objectives – Vote May Be Taken
8. Notify Board and Residents of 3rd Annual Groton Golf Association Fund Raiser to Be Held on Saturday, August 24th

IV. 7:15 P.M. Meet in Joint Session with Housing Authority to Interview Katharyn Dawson to Fill Vacancy on Housing Authority Until Next Election – Vote May Be Taken

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

V. Minutes: Regularly Scheduled Meeting of July 15, 2013
Regularly Scheduled Meeting of July 29, 2013

ADJOURNMENT

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.