BOARD OF SELECTMEN MEETING
TUESDAY, FEBRUARY 12, 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. Determine Polling Location for Precincts 2 & 3 – Vote May Be Taken
3. Determine Whether to Change Date of 2013 Spring Town Meeting – Vote
May Be Taken
4. Appoint Individual to Represent Board on GDRSD Business Manager
Search Committee – Vote May Be Taken
5. Ratify the Following Appointments by the Town Manager – Votes May
Be Taken:

Suzanne Loverin – Election Worker
Kelly Merrill - Election Worker
Lori Sullivan – Election Worker
Richard Van Doren – Election Worker

6. Cow Pond Brook Road – Alter Layout – Vote May Be Taken

II. 7:15 P.M. Town Accountant Patricia DuFresne – Senior Work Off Program Issues –
Votes May Be Taken

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

V. Minutes: Executive Session Meeting of August 23, 2012
Regularly Scheduled Meeting of January 7, 2013
Executive Session Meeting of January 14, 2013


ADJOURNMENT

Meeting posted: 02-07-2013 9:31am npierce

The following was added Tuesday, February 12, 2013 9:20 AM

Added to Town Manager's Report
o Discussion of Fire Station General Contractor - 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.