AGENDA
REGULAR TOWN COUNCIL MEETING
MONDAY, DECEMBER 6, 2004 7:30 P.M.
SELECTMEN’S CHAMBERS
I CALL TO ORDER
II. PUBLIC HEARING: 7:30 p.m. Sale of Donated House and Land
345 Waterville Road
III. MINUTES FROM PRECEDING MEETING: October 7, 2004
November 4, 2004
IV. COMMUNICATION FROM AUDIENCE
All items from audience are limited to five (5) minutes or less
V. COMMUNICATION FROM TOWN COUNCIL
VI. OLD BUSINESS:
96/97- 32 Appointments: Update of January 1998 Facilities
Maintenance Study Committee Report
98/99-96 Final Status Report and Discharge: Thompson
Brook School Building Committee
04/05-12 FY 05/06 – FY 14/15 Capital Improvement Program
a. 7:30 p.m. Board of Education
b. 8:30 p.m. Fire Department
c. 8:45 p.m. Library
VII. NEW BUSINESS
04/05-43 Supplemental Appropriation: $3,409 Fire Department
Kitchen
04/05-44 Supplemental Appropriations:
a. Avon High School Track $ 1,028.09
b. Portable Classrooms $12,894.30
c. Towpath Annex Roof $ 2,380.95
04/05-45 Set Public Hearing Date for Adoption: Ordinance
#72 “Establishment of an Aquifer Protection Agency”
04/05-46 Approve 2005 Town Council Meeting Schedule
04/05-47 Approval of Memorandum of Understanding with
CRCOG for Administration of Homeland Security
Funds and Activities
04/05-48 Eagle Scout Proclamations
a. Robert Everett Alger, Jr.
b. Jeffrey G. Geiger
04/05-49 Authorization to Pursue School Construction
Project – Avon High School
VIII. TOWN MANAGER’S REPORT/MISCELLANEOUS
IX. EXECUTIVE SESSION (Negotiations/Litigation)
X. MEETING SCHEDULE
XI. ADJOURNMENT
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