AGENDA
AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, JANUARY 8, 2009 7:30 P.M
AVON SENIOR CENTER, COMMUNITY ROOM
635 WEST AVON ROAD
I. CALL TO ORDER:
II. PUBLIC HEARING: none
III. MINUTES OF PRECEDING MEETING: November 24, 2008
December 4, 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
A. Recognition of Retirement:
Avon Volunteer Fire Department- Peter Delap, Assistant Fire Chief
VI. OLD BUSINESS
07/08-38 Review, Discussion and Approval: Police Officers' Meritorious Service
Fund, Requested Change in By-Laws
08/09-04 FY 09/10 Budget: Town Council Budget Workshop Schedule:
Recommended Date Saturday, February 28, 2009 at 8:00 a.m.
08/09-29 Approve Resolutions:
a. Replacement of Avon Middle School Roof
b. Renovations Additions and Improvements to Buildings #1 and 2
c. Sign Notice of Town Meeting
d. Set Poll Hours
08/09-30 Appointment: Collector of Revenue, Deborah Fioretti
08/09-37 Review and Discussion: Healthcare Provider Change
a. Waiver of Purchasing Policy
b. Approval of Two Year Contract with CIGNA
08/09-41 Appointments: Avon Clean Energy Commission (12/31/09)
VII. NEW BUSINESS
08/09-43 Appointments: Youth Services Advisory Board (12/31/09)
08/09-44 Resignation: Town of Avon Representative to Farmington Valley Health
District (12/31/09)
08/09-45 Appointment: Town of Avon Representative to Farmington Valley Health
District (12/31/09)
08/09-46 Request for Appointment: Avon Day 2009, UNICO
VIII. TOWN MANAGER’S REPORT/MISCELLANEOUS
Misc. A: Construction Update
Misc. B: Purchasing Update
Misc. C: Regional Cost Sharing Grant Update
IX. EXECUTIVE SESSION: Litigation/Negotiation
X. MEETING SCHEDULE
XI. ADJOURN
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