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Town Council Meeting Agenda 01/07/2010
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, JANUARY 7, 2010      7:30 P.M.
AVON TOWN HALL, SELECTMEN'S CHAMBER
60 WEST MAIN STEET


I.           OATH OF OFFICE:      Town Clerk

II.          CALL TO ORDER:       Town Clerk  (Town Council Photo)      

III.         NOMINATIONS AND ELECTION OF COUNCIL CHAIR:       Town Clerk

IV.       PUBLIC HEARING:

09/10-47       Acceptance: Nod Road Easements

V.         MINUTES OF PRECEDING MEETING:   November 16, 2009 Special Meeting
                                                                    December 3, 2009
                                                                                                                
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

08/09-48         Review and Discussion:  Proposed St. Matthews/AT&T Cell Tower

09/10-18        FY 10/11 Budget:  Town Council Budget Workshop Schedule:
                     Recommended Date: Saturday, February 27, 2010 at 8:00 a.m.

09/10-33         Appointment: Avon Youth Services Advisory Board

IX.        NEW BUSINESS

09/10-48        Appointments

09/10-49        Review & Discussion:  Probate Court Consolidation

09/10-50        Review, Discussion and Approval: Year End Transfers and Appropriations

09/10-51        Review, Discussion and Approval: Town Policies
                                 a.  Town Purchasing Policy No. 3.1
                                 b.  Town Council Policy No. 13: Procedures for Constructing Public Buildings

09/10-52       Supplemental Appropriation: Farmington River Enhancement Grant Program:
                     Low Impact Design Guidelines and/or Regulations: $25,000

09/10-53        Supplemental Appropriation: JAG Grant: $30,000

09/10-54        Resignation:  Board of Education

09/10-55        Resignation:  Park & Recreation Commission

09/10-56        Resignation: Board of Assessment Appeals

X.         TOWN MANAGER’S REPORT/MISCELLANEOUS

           Misc. A:      Purchasing Update
           Misc. B:  The Avon Food Bank
           Misc. C:  CRCOG Solid Waste Authority Update
           Misc. D:  Sewer Use Fees
           Misc. E:  Grants Update: Regional Grant Opportunities
               
XI.        EXECUTIVE SESSION:  Litigation/Negotiation

XII.       MEETING SCHEDULE

XIII.      ADJOURN