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January 17, 2007 SPECIAL Meeting Agenda


Special Meeting – Wednesday
January 17, 2007
7:00 P.M.

Parks & Recreation Office
Town Hall
11 Rye Street
Broad Brook, CT

I.      Establishment of Quorum

II.     Public Participation – 15 minute time limit

III.    Approval of Minutes:   December 18, 2006

IV.     Election of Chairman

V.      Old Business
                a)      Status Special Program Account
                b)      Large Mower Purchase/Sale of Used Mower
                c)      Winter Festival 2007

VI.     New Business
                a)      Financial Accounts Review
                b)      Town Organizational Meeting 1/25/2007
                c)      Status 2007-2008 CIP
                d)      2007-2008 Budget formulation
                e)      2007 Men’s Softball League
                f)      Park Director’s Report
                g)      Groundsman’s Report

VII.    Correspondence

VIII.   Miscellaneous

IX.     Approval of Bills

X.      Adjournment