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Town Council Meeting Agenda 02/03/2011
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, FEBRUARY 3, 2011      7:30 P.M.
AVON TOWN HALL, SELECTMEN'S CHAMBER
60 WEST MAIN STEET


I.           CALL TO ORDER

II.          PUBLIC HEARING:

10/11-33       CL&P Easement: Avon Free Public Library

III.         MINUTES OF PRECEDING MEETING:  January 6, 2011

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

10/11-01       FY 11/12 Budget Developments
                     a.   Presentation by Interim Superintendent:
                           Influences on FY 11/12 Budget Development
                     b.   Presentation by Town Manager:
                           Influences on FY 11/12 Budget Development

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

VII.       NEW BUSINESS

10/11-34       Approvals: Refunds of Real Estate Tax, $11,559.95

10/11-35       Contract Award:  Fisher Meadows Field Development –
                     Design Development and Permitting

10/11-36       Review & Discussion: Policy: Balances of Completed Capital Projects

10/11-37       Resignation:  Avon Clean Energy Commission (12/31/2011)

VIII.      TOWN MANAGER’S REPORT/MISCELLANEOUS

            Misc. A:   Purchasing Update
            Misc. B:   Library Project
            Misc. C:   Route 10 Corridor Study
            Misc. D:   2010 Grand List
            Misc. E:   Clean Energy Update
            
IX.        EXECUTIVE SESSION:  Litigation/Negotiation
            A.  Pending Claim/Litigation – Avon High School Boiler
            B.  Discussion of strategy with respect to pending claims by the Police Union
            C.  Personnel – Collective Bargaining

X.         MEETING SCHEDULE

XI.        ADJOURN