AGENDA
BOARD OF FINANCE
SPECIAL MEETING
THURSDAY, JANUARY 5, 2005 7:30 P.M.
SMALL CONFERENCE ROOM - AVON TOWN HALL
I. CALL TO ORDER: Clerk (Elinor Burns)
II. NOMINATIONS AND ELECTION OF BOARD OF FINANCE CHAIR/SECRETARY: Clerk (Elinor Burns)
III. OLD BUSINESS
04/05-18 (7:45 p.m. Selectmen’s Chamber) Status Report and
Joint Meeting: Avon High School Renovations/Addition
Building Committee/Board of Education/Town Council and
Avon Board of Finance
IV. NEW BUSINESS
05/06-12 Supplemental Appropriations: Neighborhood Assistance Act
a. $1,500 Town Green Decorative Lighting
b. $12,060 Two Eyewitness In-Car Video Systems
05/06-13 Approve FY 04/05 Year-end Transfers,
Supplemental Appropriations and Designations to
Fund Balances
V. OTHER BUSINESS
VI. ADJOURN
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