AGENDA
AVON FREE PUBLIC LIBRARY
RENOVATIONS ADDITIONS BUILDING COMMITTEE
SPECIAL MEETING
WEDNESDAY – NOVEMBER 28, 2012 – 7:00 PM
AVON FREE PUBLIC LIBRARY – 2nd FLOOR BOARD ROOM
I. CALL TO ORDER
II. MINUTES OF PRECEDING MEETING – May 23, 2012
III. COMMUNICATION FROM AUDIENCE
IV. COMMUNICATION FROM COMMITTEE MEMBERS
V. UPDATE AND REPORT FROM
a. Architect & Construction Manager
i. Geothermal / CES – electricity issue
ii. Punch list – report on completion
VI. OLD BUSINESS
a. Approval of Invoices
b. Review: Bond Sale
c. Review: Final Project Budget
VII. NEW BUSINESS
a. Resolution to disband the LBC
VIII. OTHER BUSINESS
IX. ADJOURNMENT
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