BOARD OF SELECTMEN MEETING
MONDAY, OCTOBER 24, 2016
AGENDA
SECOND FLOOR MEETING ROOM
GROTON TOWN HALL



5:30 P.M. Workshop – Develop Annual Goals and Objectives – Votes May Be Taken

Regular Meeting Commences at 7:00 P.M.

7:00 P.M. Announcements and Review Agenda for the Public

7:05 P.M. Public Comment Period – Votes May Be Taken

I. 7:10 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Ratify the Town Manager’s Appointment of James Peregoy to the Trails Committee – Vote May Be Taken
3. Discussion – Town Manager’s Appointments to the Newly Formed Town Meeting Committee to Review Prescott School as a Senior Center – Vote May Be Taken
4. Consider the Appointment of Greta Marks-Strouble to the Invasive Species Committee
5. Consider the Appointment From Among John Sjoberg, Sasha Bonakdar or Jessica Madoc-Jones to the Finance Committee – Vote May Be Taken
6. Discussion – Use of Free Cash to Fund OPEB Trust Fund – Vote May Be Taken
7. Discussion – Develop Selectmen Policy on Returning Surplus Revenue to the Taxpayers – Vote May Be Taken
8. Determine Which Firms to Interview in Response to the Operational Audit RFP – Votes May Be Taken
9. Approve Town Manager’s Request to Adjust Town Hall Hours for Halloween – Vote May Be Taken
10. Consider Approving the Following Requests for Certificates of Exemption from the Earth Removal By-Law – Votes May Be Taken

- 128 Main Street, LLC – 7,600 Cubic Yards of Material
- GDRSD – 4,000 Cubic Yards of Material
- Indian Hill Music, Inc. – 77,000 Cubic Yards of Material

OTHER BUSINESS

- Discuss Changing the Hours of Operation of the Town Hall to Address Public Needs

SELECTMEN LIAISON REPORTS

II. Minutes: - Regularly Scheduled Meeting of September 19, 2016
- Regularly Scheduled Meeting of September 26, 2016
- Joint Session of October 4, 2016


ADJOURNMENT


The following was added Friday, October 21, 2016 10:38 AM



Regularly Scheduled Meeting of September 12, 2016

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.