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Board of Finance Meeting Agenda 08/26/2013
AGENDA

BOARD OF FINANCE
REGULAR MEETING
MONDAY, AUGUST 26, 2013, 7:00 P.M.
AVON TOWN HALL, SELECTMEN’S CHAMBER
60 WEST MAIN STREET


I.          CALL TO ORDER

II.        PLEDGE OF ALLEGIANCE

III.       COMMUNICATION FROM THE AUDIENCE

IV.       MINUTES OF PRECEDING MEETINGS:  June 24, 2013 Regular Meeting

V.        OLD BUSINESS

           10/11-16          Discussion of possible modifications to the current format for
                                    the minutes of BOF meetings, including the level of detail to be
                                    reflected

VI.       NEW BUSINESS

           13/14-01          Supplemental Appropriation: GIS Sewer Database Quality
                                   Assurance Project, $30,000

           13-14-02         Supplemental Appropriation: Traffic Counter and Radar Speed
                                   Monitor, $13,079.50

VII.     TOWN MANAGER'S REPORT

           A.  Monthly Financial Report Summaries      
           B.  Miscellaneous Updates
        
VIII.    OTHER BUSINESS

IX.       EXECUTIVE SESSION

X.        ADJOURN