BOARD OF SELECTMEN MEETING
TUESDAY, JULY 11, 2016
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

6:00 P.M. 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. Consider Ratification of New Agreement between Town of Groton and Police Chief Donald Palma – Vote May Be Taken
3. Consider Adopting Rules and Regulations for the Use of Fitch’s Bridge – Vote May Be Taken
4. Discuss Future of GELD Surplus Property on Station Avenue – Vote May Be Taken
5. Consider Approval of Complete Streets Policy – Vote May Be Taken
6. Discuss Impact of the Outcome of June 30, 2016 Special Override Election on the FY 2017 Town Operating Budget – Vote May Be Taken
7. Consider Town Manager’s Proposals to Amend Town Charter – Specifically Changing Charter to Allow Town Manager to Approve All Expense and Payroll Warrants and Change the Position of Town Clerk from an Elected Position to an Appointed Position – Votes May Be Taken
8. Review Town Counsel’s Opinions on Policies to Address More Than Two Selectmen Attending a Non-Posted Meeting and Access to Town Counsel – Votes May Be Taken
9. Fiscal Year 2016 Review of the Groton Country Club Budget – Vote May Be Taken
10. Consider Approving Various Line Item Transfers in the FY 2016 Operating Budget Needed to Finalize the FY 2016 Budget – Vote May Be Taken

II. 6:30 P.M. Kevin Forsmo, Budget Sustainability Committee Update – Votes May Be Taken

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

III. Minutes: - Regularly Scheduled Meeting of June 6, 2016
- Regularly Scheduled Meeting of June 13, 2016
- Executive Session Meeting of June 13, 2016
- Executive Session Meeting of June 28, 2016
- Executive Session Meeting of May 2, 2016
- Consider Release of All Executive Session Minutes Relative to Police Chief
Negotiations – Votes May Be Taken

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.