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Town Council Meeting Agenda 12/12/2013
AGENDA

AVON TOWN COUNCIL
REGULAR MEETING
THURSDAY, DECEMBER 12, 2013      7:00 P.M.
AVON TOWN HALL, SELECTMEN’S CHAMBER
60 WEST MAIN STEET
                

I.           CALL TO ORDER

II.          PLEDGE OF ALLEGIANCE

III.         PUBLIC HEARINGS:

13/14-29         Conveyance of Land on Timothy Way

13/14-30         Fisher Farm Lease (East Side of Tillotson Road/North of Fisher Meadows)

IV.        MINUTES OF PRECEDING MEETING:        November 14, 2013 Regular Meeting
                                                                                 
V.          COMMUNICATION FROM AUDIENCE:  Items not on this Agenda

All items from audience are limited to five (5) minutes or less

VI.        COMMUNICATION FROM COUNCIL

VII.       OLD BUSINESS

12/13-64         Appointment: Natural Resources Commission (R – 12/31/2013)

13/14-11         FY 14/15 Budget: CIP Budget Presentations
                               a.  Secret Lake Association
                               b.  Engineering
                               c.  Public Works

13/14-27         Appointment: Natural Resources Commission (R – 12/31/2015)

13/14-38        Appointment: Natural Resources Commission (D – 12/31/2013)

VIII.      NEW BUSINESS

13/14-40         Review, Discussion and Approval: Year End Transfers and Appropriations

13/14-41         Supplemental Appropriation: DPW Trailer, $21,400

13/14-42                Donation by Dr. Susan May to the Avon Police Department ($2,500)
                                a.  Acceptance of Gift
                                b.  Supplemental Appropriation

13/14-43         Regional Performance Incentive (RPI) Program Resolution: Nutmeg
                         Network Connectivity

13/14-44         Supplemental Appropriation: Consulting Services for Traffic Study for  
                        Proposed Subdivision “Strafordshire”, 44 Lenox Road, $5,700

13/14-45         Resignation: Inland Wetlands Commission (R – 12/31/2015)

13/14-46         Appointments: CRCOG Policy Board Alternates

IX.        TOWN MANAGER’S REPORT/MISCELLANEOUS
             Misc. A:  Purchasing Update
             Misc. B:  Construction Update
             Misc. C:  Commission on Accreditation for Law Enforcement Agencies (CALEA) Report
             Misc. D:  Solar Panels
             Misc. E:  Bright Ideas Grant Recognition
             Misc. F:  GFOA Budget Award Recommendations

X.          EXECUTIVE SESSION

XI.        MEETING SCHEDULE

XII.       ADJOURN