BOARD OF SELECTMEN MEETING
TUESDAY, AUGUST 25, 2015
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

6:00 P.M. Regular Meeting - Announcements and Review Agenda for the Public

6:05 P.M. Public Comment Period – Votes May Be Taken

I. 6:10 P.M. Town Manager’s Report
1. Selectmen’s Agenda Schedule
2. Country Club Revenue Update – Vote May Be Taken
3. Consider Representation on the Regional School Agreement Review Committee – Vote May Be Taken
4. Review and Discuss Proposed Fall Town Meeting Article for Tennessee Gas Pipeline Intervener Status – Vote May Be Taken
5. Consider Making the Following Appointments – Votes May Be Taken

Michael Roberts - Community Preservation Committee
Karen Riggert - Local Cultural Council
Patricia Lawrence - Local Cultural Council

6. Quarterly Update/Review of Board of Selectmen and Town Manager Annual Goals – Vote May Be Taken
7. Review and Approve the Annual Performance Review of the Town Manager – Vote May Be Taken
8. Consider Proposal for Selectmen Business Liaisons – Vote May Be Taken
9. Update on Meeting with Chief Financial Officer of the Groton School/Consider Non-Profit Liaisons – Vote May Be Taken
10. Continue Discussion on Developing a Monthly Newsletter from the Office of the Board of Selectmen – Vote May Be Taken
11. Proposed Meeting Schedule of the Board Through the End of the Year – Vote May Be Taken
12. Change of Date for the Fall Town Meeting Public Hearing – Vote May Be Taken
13. Reminder – Work Session on Town Counsel RFP Review on Thursday, August 27, 2015 – Vote May Be Taken

II. 6:15 P.M. Update from Steve Boczenowski on Project Interface – Vote May Be Taken

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

III. Minutes: Regularly Scheduled Meeting of August 3, 2015

ADJOURNMENT


The following was added Wednesday, August 19, 2015 4:06 PM

Added to Town Manager's Report Aug 19:
o Consider Ratifying Town Manager’s Appointment of Christopher Bussiere as a Member of the Trails Committee – Vote May Be Taken

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.