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Library Building Committee Regular Meeting Agenda 12-1-2010

AGENDA
AVON FREE PUBLIC LIBRARY
RENOVATIONS ADDITIONS BUILDING COMMITTEE
REGULAR MEETING
WEDNESDAY – DECEMBER 1, 2010 – 6:00 PM
AVON ROOM – AVON TOWN HALL



I.      CALL TO ORDER
                                                                    
II.     MINUTES OF PRECEDING MEETING – November 17, 2010
                                                                                                                                                                 
III.    COMMUNICATION FROM AUDIENCE
                                                                 
IV.     COMMUNICATION FROM COMMITTEE MEMBERS

V.      APPROVAL OF INVOICES
  • Wells Fargo Bank NA     $375.00 (budgeted)
  • Day Pitney, LLP               $18,566.85 (budgeted)
VI.     OTHER BUSINESS
  • Discuss 2011 meeting schedule
  • Discuss groundbreaking ceremony
VII.    REVIEW PRESENTATION FOR COUNCIL
  • Narrative included in the Council’s Background Memo
  • Exhibit A: Value Engineering / Cost Reduction Suggestions
  • Exhibit B: Standard Estimate Report     
  • Exhibit C: Working Budget – Library Project (11.23.10)
VIII.   ADJOURNMENT