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Town Council Meeting Agenda 01/06/2011
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, JANUARY 6, 2011      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:  November 17, 2010 Special Meeting
                                                                                 December 1, 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                                                           

10/11-01      FY 11/12 Budget:  Town Council Budget Workshop Schedule:          
                   Recommended Date: Saturday, February 12, 2011 at 8:00 a.m.

10/11-26      Appointment:  Avon Clean Energy Commission (12/31/2011)

VII.       NEW BUSINESS

10/11-27      Approve Proclamation: James DiPace, Fire Chief, Avon Volunteer Fire Dept. 

10/11-28      Discuss scheduling possible “pre-budget” meeting

10/11-29      Transfer of Appropriation to State & Federal Education Grants Fund, $175,861      

10/11-30      Appointment:  Avon Water Pollution Control Authority (12/31/2013)

10/11-31      Approval of Other Post Employment Benefits (OPEB) Trust and Investment
                    Policy Statement

VIII.      TOWN MANAGER’S REPORT/MISCELLANEOUS

            Misc. A:   Purchasing Update
            Misc. B:   GFOA Budget Award
            Misc. C:   Central Connecticut Solid Waste Authority
            Misc. D:   Green Efforts
            Misc. E:   Elderly Tax Relief (Town Council Policy #17)
            Misc. F:    Old Farms Road Projects

IX.        EXECUTIVE SESSION:  Litigation/Negotiation
            A.  Pending Claim/Litigation

X.         MEETING SCHEDULE

XI.     ADJOURN