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Town Council Meeting Agenda 12/04/2008
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, DECEMBER 4, 2008      7:00 P.M.
AVON SENIOR CENTER, COMMUNITY ROOM,
635 WEST AVON ROAD


I.      CALL TO ORDER

II.     PUBLIC HEARING:

08/09-28        Farmington Valley Trails Grant: Approve Memorandum of                           
                Understanding    

III.    MINUTES OF PRECEDING MEETING:  November 10, 2008                                 
                                                                                                                        
IV.     COMMUNICATION FROM AUDIENCE:  Items not on this Agenda
        
                All items from audience are limited to five (5) minutes or less

V.      COMMUNICATION FROM COUNCIL
    
VI.     OLD BUSINESS

07/08-33         Final Report Avon Day - Len DelGallo                                        

08/09-04        FY 09/10 Budget: CIP Budget Presentations
                
                a.      7:30 p.m.  Board of Education
                b.      8:30 p.m.  Fire Department

08/09-18        Supplemental Appropriation:  Demolition of 457 New Road, $5,738.07             

08/09-29        Review, Discussion and Approval: Referendum Mailer                                       
        
VII.    NEW BUSINESS

08/09-36        Review, Discussion and Approval: Year End Transfers and Appropriations         

08/09-37        Review and Discussion: Healthcare Provider Change

08/09-38        Supplemental Appropriation: Simsbury Plant Upgrade, $67,147.12                      

08/09-39        Road Acceptances:  Somerset Drive, 0.22 miles                                  
                                                         Parsons Way,     0.34 miles
                                                        TOTAL      0.56 miles

08/09-40        Appointment:  Pension Investment Management Committee                 

08/09-41        Review and Discussion:  Avon Clean Energy Task Force                            
08/09-42        Supplemental Appropriation:  Fisher Meadows, $20,000                          

VIII.   TOWN MANAGER’S REPORT/MISCELLANEOUS

        Misc. A:        Construction Update                   
        Misc. B:        Status Report: Foxcroft Run Walkway                                                          
                        
IX.     EXECUTIVE SESSION:  Litigation/Negotiation

X.      MEETING SCHEDULE
XI.     ADJOURN