I. CALL TO ORDER
II. PUBLIC HEARING: None
III. MINUTES OF PRECEDING MEETING: June 4, 2009 June 15, 2009 Special Meeting 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
07/08-08 Review and Discussion: Avon Free Public Library Renovations Additions Building Committee: a) Debt Service b) Referendum Recommendation
08/09-06 Review, Acceptance, and Discussion of Future Implementation Strategies: Management Consulting Services Study
08/09-63 Review and Discussion: Conflict of Interest Policy
08/09-65 Acceptance of Easement, Ensign Bickford Property
08/09-86 Appointment: North Central Regional Mental Health Board CAC18 (12/31/09)
VII. NEW BUSINESS
09/10-01 Review and Discussion: Set Open Burning Permit Fee, per Sec. 20-45 Avon Code of Ordinances
09/10-02 Recommended Temporary Appointment: Police Representative, Avon Youth Services Advisory Board: Police Chief, Mark Rinaldo
09/10-03 Approve Resolution: CT Dept. of Public Safety Agreement
09/10-04 Approve Resolution: $50,000 Grant from State of Connecticut, DEP for Low Impact Design Guidelines
09/10-05 Approval and Authorization to Proceed: Deepwood Drive Sewer Project
09/10-06 Review and Discussion: Paramedic Service
09/10-07 Supplemental Appropriation: Library Temporary Parking Lot, $3,500
09/10-08 Supplemental Appropriation: Pine Grove Schoolhouse, $6,000
09/10-09 Supplemental Appropriation: St. Ann’s Food Pantry, $6,175
09/10-10 Supplemental Appropriation: Magnet School Tuition for 2008-2009 school year, $56,823.46
09/10-11 Supplemental Appropriation: Interlocal Program Funding: Canton Social Services Staffing, $8,900
VIII. TOWN MANAGER’S REPORT/MISCELLANEOUS
Misc. A: Construction Update Misc. B: Purchasing Update Misc. C: Grants Update Misc. D: Public Information Opportunities
IX. EXECUTIVE SESSION: Litigation/Negotiation
X. MEETING SCHEDULE
XI. ADJOURN |
