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Town Council Agenda 01/03/2008
AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, JANUARY 3, 2008      7:30 P.M.
AVON FREE PUBLIC LIBRARY – ALSOP COMMUNITY ROOM
AGENDA


I.      OATH OF OFFICE: Town Clerk

II.     CALL TO ORDER:  Town Clerk      

III.    NOMINATIONS AND ELECTION OF COUNCIL CHAIR:      Town Clerk

IV.     PUBLIC HEARING:

        07/08-41        7:40 p.m. Annual Update: Code of Ordinances,
                        Article II, Sections 2-21 Retirement and Pension
                        Plans

V.      MINUTES OF PRECEDING MEETINGS:          December 6, 2007
                                                                December 17, 2007
                                                                                                                                
VI.     COMMUNICATION FROM AUDIENCE:  Items not on this Agenda
        
        All items from audience are limited to five (5) minutes or less

VII.    COMMUNICATION FROM COUNCIL

VIII.   OLD BUSINESS

        07/08-15        Appointment:  Town Representative:
                        Plainville Area Cable Television Advisory
Council (R – 6/30/09)
        
07/08-12        FY 08/09 Budget: Town Council Budget Workshop
Schedule:  Recommended date Saturday,
February 9, 2008 at 8:00 am

        07/08-37        Appointments:   Fire Inspector:  Scott Hatinen  
                                                Fire Investigator:  Joseph Speich

IX.     NEW BUSINESS

        07/08-42        Resignation:  Planning and Zoning Commission
                        (R – 12/31/07)

        07/08-43        Resignation:  Inland/Wetlands Commission
                        (D – 12/31/09)

        07/08-44        Appointments:

        07/08-45        Supplemental Appropriation:  $62,370.94
                        Insurance Reimbursement, Computer
                        Equipment

        07/08-46        Supplemental Appropriation:  $10,000.00
                        Insurance Reimbursement, Legal Fees

        07/08-47        Review and Discussion:  Proposed recommendation
                        for proposed FY 08/09 Board of Education Budget,
                        Bud Usich                       

        07/08-48        Review and Discussion:  Save or demolish Guard
                        House, Avon Town Hall

X.      TOWN MANAGER’S REPORT/MISCELLANEOUS

XI.     EXECUTIVE SESSION: Litigation/Negotiation