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Town Council Agenda 12/06/04
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