BOARD OF SELECTMEN MEETING
MONDAY, FEBRUARY 4, 2013
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

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

I. 7:05 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Ratify the Following Appointments by the Town Manager – Votes May
Be Taken:

Valerie Jenkins – Interim Director of Finance
Joan Tallent – Interim Town Treasurer/Tax Collector
Michelle Collette – Interim Zoning Enforcement Officer

3. Lawrence Homestead Trust Land Purchase – Finalize Documents -
Votes May Be Taken
4. Squannacook Hall RFP – Update
5. Tarbell School Sale – Finalize Documents – Votes May Be Taken
6. One Day Liquor License Request from First Parish Church
Vote May Be Taken

II. 7:15 P.M. Town Clerk Michael Bouchard – Annual Election Date – Polling Locations
Votes May Be Taken

III. 7:30 P.M. Attorney Robert Collins – Layout of Cow Pond Brook Road
– Vote May Be Taken

IV. 7:35 P.M. Great Ponds Advisory Committee – Approve Filing of Notice of Intent for
Baddacook Pond Weed Harvesting – Vote May Be Taken

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

V. Minutes: Joint Meeting with Building Committee on December 21, 2012
Executive Session Meeting of January 4, 2013
Regularly Scheduled Meeting of January 7, 2013
Regularly Scheduled Meeting of January 14, 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.