AGENDA
COVENTRY TOWN COUNCIL MEETING
February 6, 2017
7:30 PM
 Town Hall Annex

1.
Call to order, roll call
2.
Pledge of Allegiance
3.
Audience of Citizens:
(30 minutes - 5 minutes maximum per citizen)
4.
Acceptance of Minutes:
4.A.
Special Meeting: January 23, 2017 (E)
5.
Consent Agenda:
All items listed with an asterisk (*) will be acted on by one motion.  There will be no separate discussion on these items unless a Council member so requests, in which case, the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
6.
Reports:
6.A.
Council Chairwoman: Julie Blanchard
6.A.1.
Budget meetings with Town Departments and Board of Education (E)
6.B.
Council Members:
6.C.
* Steering Committee: Thomas Pope
6.D.
* Finance Committee - Matthew D. O'Brien, Chairperson
6.F.
Town Manager - John A. Elsesser:
6.F.1.
Projects Update (E)
6.F.2.
6.F.4.
Opioid Workshop: Request for Donations (E)
6.F.5.
* CRCOG Crumbling Concrete Foundations Statistics Flyer (E)
6.F.6.
* CRCOG 2017 Legislative Agenda (E)
6.F.7.
* ProAct Prescription Drug Discount Program Update: December 2016 (E)
7.
Unfinished Business:
7.A.
16/17-32: Consideration/possible action: Creation of a special fund for preschool expenditures and revenues (E) (Not ready for action - referred to 2/13/17 Finance Committee meeting)
8.
New Business:
9.
Miscellaneous/Correspondence:
9.A.
* Notification to Board of Education: Council Action on Budget Remediation Plan (E)
9.B.
* Response to Board of Education request to utilize reserve fund for capital expenditures for gym floor damage (E)
9.C.
*Board of Education: Minutes, 1/12/17, 1/19/17, 1/26/19 (E)
10.
Adjournment

(E)    Denotes Enclosure


Open Participation in Public Meetings: The Town of Coventry will provide reasonable accommodations to assist those with special needs to attend & participate in public meetings.  Contact the Town Manager’s Office at 742-6324 or e-mail Lstone@Coventryct.org at least 48 hours in advance to discuss special needs.