BOARD OF SELECTMEN
MEETING AGENDA
MONDAY, DECEMBER 5, 2005
7:30 P.M. – GREENE COMMUNITY CENTER
1. Approve minutes of:
1.1 Minutes of November 29, 2005 - Regular Meeting Agenda
2. Public Forum (limited to 2 minutes regarding agenda items)
3. Library Building Committee:
3.1 Discuss and take possible action on proposal for architectural and
engineering services on redesign of library project.
4. Tree Warden (Leslie Kane):
4.1 Discuss and take possible action on request for a special
appropriation to the Tree Removal Account.
5. Consider and take possible action on resolution regarding the Authorization
of Signature Document for the State of Connecticut for the Palmer House
Grant.
6. Discuss and take possible action on resolution authorizing the first selectman
to sign grant contracts and amendments between the town and the Historic
Preservation and Museum Division of the Connecticut Commission on
Culture and Tourism for the Proposed Village Walkway Feasibility Study
and Landscape Plan.
7. Consider and take possible action on election of member who shall preside in
the absence or disability of the First Selectman in accordance with Town
Charter Section 3-2b.
8. Discuss and take possible action on appointment of Clerk to the Board of
Selectmen in accordance with Town Charter Section 3-5.
9. Discuss and take possible action on reappointment of Tree Warden for the
Town of Guilford for a term of one year in accordance with Section 23-58 of Connecticut General Statutes.
10. Consider and take possible action on proposed 2006 schedule.
11. Discuss and take possible action on appointment of the Flood and Erosion Control Board in accordance with Town Charter Section 9-8.
12. Consider and take action on appointment of Town Counsel in accordance
with Town Charter Section 5-5.
13. Discuss and take possible action on adopting a resolution re: designation of
banks as depository for the Town.
14. Appointments and Resignations:
14.1 Act on recommendation to appoint Richard Evans to the Economic
Development Commission to fill a vacancy for a term to expire
April 30, 2008.
14.2 Act on recommendation to move Donald Homer from alternate to regular member of the Guilford Lakes Golf Course Commission for a erm to expire September 30, 2009.
14.3 Act on recommendation to appoint John Sondej as an alternate to
the Guilford Lakes Golf Course Commission to fill a vacancy for a term to expire September 30, 2008.
14.4 Act on recommendation to appoint Wayne Staschke to the Pension
Committee to fill a vacancy for a term to expire November 30, 2007.
15. Requests for Use of Town Property:
15.1 Act on request from the Guilford Agricultural Society to place a sign
on the Green advertising its Agricultural Fair taking place
September 15-17, 2006. (Sign Placement September 3-17, 2006)
16. Correspondence:
17. Old Business
18. New Business
19. Public Forum
______________________________
Charles E. Bishop
First Selectman
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