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Town Council Meeting Agenda 02/04/2010
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, FEBRUARY 4, 2010      7:30 P.M.
AVON TOWN HALL, SELECTMEN'S CHAMBER
60 WEST MAIN STEET


I.           CALL TO ORDER      

II.         PUBLIC HEARING:  None

III.         MINUTES OF PRECEDING MEETING:  January 7, 2010
                                                                                                                
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         Library Project
a. Library Board: Fundraising Campaign
                       b. Committee Update

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

09/10-48         Appointments
                       a. Inland Wetlands Commission (D – 12/31/13)
                       b. Depository of Town Funds
                       c. Wild & Scenic River Study Committee (D – 12/31/11)
                       d. 375th State of Connecticut “Birthday Kick-Off Celebration”

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

VII.       NEW BUSINESS

09/10-57         Repeal:  Town Council Policy No. 9

09/10-58         Contract Award: Health & Welfare Benefits Consultant

09/10-59         Town Green Lighting Program
                       a. Approve Resolution: Acceptance of Gift
                       b. Supplemental Appropriation, $3,200

09/10-60         Review, Discussion, and Approval:  Town Council Policy No. 17,
                       Elderly Tax Relief Program

09/10-61         Review, Discussion, and Possibly Set Public Hearing Date: Proposed
                       Amendment to Article II Sec. 45-23 (formerly Ordinance #55)

VIII.      TOWN MANAGER’S REPORT/MISCELLANEOUS

           Misc. A:  Purchasing Update
           Misc. B:  Quarterly Financial Reports
           Misc. C:  Paramedic Services Update
           Misc. D:  Legislative Agendas (CRCOG, CCM, COST)
           Misc. E:  Earth Day 2010
           Misc. F:  Budget Development Update
           Misc. G:  Sewer Use Fees
           
IX.        EXECUTIVE SESSION:  Litigation/Negotiation

X.          MEETING SCHEDULE

XI.        ADJOURN