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Town Council Meeting Agenda 09/01/2011
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, SEPTEMBER 1, 2011      7:30 P.M.
AVON TOWN HALL, SELECTMEN'S CHAMBER
60 WEST MAIN STEET


I.           CALL TO ORDER

II.          PUBLIC HEARING

11/12-07       Accept Property from Susan M. Maskel, Sandra T. Schwartz and
                     Marjorie Swank to the Town of Avon        

III.        MINUTES OF PRECEDING MEETING:  August 4, 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

10/11-58       Appointment: Wild & Scenic River Study Committee (D – 12/31/2011)

10/11-59       Appointment: Youth Services Bureau Advisory Board

VII.       NEW BUSINESS

11/12-12       Transfer of Appropriation within the Capital Projects Fund and Appropriation
                     from Use of School Facilities Fund Undesignated Fund Balance and Transfer
                     of Appropriation to Capital Projects Fund, $40,000

11/12-13       Presentation: Avon Clean Energy Commission/Energy Plan

11/12-14       Approval of Real Estate Tax Refunds, $24,735.51

11/12-15       Review and Approval: United Way Day of Caring Proclamation

11/12-16       Review, Discussion, Set Public Hearing: Acceptance of Sewer Easement:
                     131 Deepwood Drive

11/12-17       BOE Lease/Purchase Request Pursuant to Debt Policy

VIII.     TOWN MANAGER’S REPORT/MISCELLANEOUS

            Misc. A:  Purchasing Update
            Misc. B:  Construction Update
            Misc. C:  Route 44 Avon Mountain Project Update
            Misc. D:  Avon Park North
            Misc. E:  Town Manager’s Office Space
            Misc. F:  Finance Updates
            Misc. G:  Dispatch Consolidation Study
            Misc. H:  Library BAN Sale
            Misc. I:  Old Farms Road Project Update
            Misc. J:     Police Captain Recruitment Status
            Misc. K:  Emergency Medical Services Update
            Misc. L:  CCSWA Update
            Misc. M:  Haynes Road Sewer Project Easement

IX.        EXECUTIVE SESSION:  Pending Claims / Litigation

X.         MEETING SCHEDULE

XI.        ADJOURN