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TOWN OF AVON, COLORADO <br />TOWN OF AVON MEETINGS FOR TUESDAY, FEBRUARY 9, 2016 <br />AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM <br />REGULAR MEETING BEGINS AT 5:05PM <br />AVON TOWN HALL, ONE LAKE STREET <br /> _____________________________________________________________________________________ <br />MEETING AGENDAS & PACKETS: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & LIBRARY. <br />Page 1 <br /> AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA PAGE 2) <br />REGULAR MEETING BEGINS AT 5:05 PM <br />1. CALL TO ORDER & ROLL CALL <br />2. APPROVAL OF AGENDA <br />3. PUBLIC COMMENT - COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA <br />4. WORK SESSION <br />4.1. REVIEW OF REPORT ON TOWN OF AVON SALES TAX ON BUILDING MATERIALS (ASSISTANT TOWN MANAGER <br />SCOTT WRIGHT, TOWN MANAGER VIRGINIA EGGER, TOWN ATTORNEY ERIC HEIL) <br /> <br />5. ACTION ITEMS <br />5.1. CONSIDERATION OF FOURTH AMENDMENT TO THE INTERGOVERNMENTAL AGREEMENT WITH EAGLE RIVER FIRE <br />PROTECTION DISTRICT TO WAIVE FEES RELATED TO THE CONSTRUCTION OF THE JOINT PUBLIC SAFETY FACILITY <br />(TOWN ENGINEER JUSTIN HILDRETH) <br />5.2. APPROVAL OF AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF AVON AND EAGLE COUNTY FOR <br />PLAN4HEALTH PROJECT (TOWN ATTORNEY ERIC HEIL) <br />5.3. RESOLUTION NO. 16-O2, A RESOLUTION INITIATING ANNEXATION PROCEEDINGS AND SETTING A PUBLIC <br />HEARING FOR THE ANNEXATION OF UPPER EAGLE RIVER WATER AUTHORITY MOUNTAIN STAR WATER TANK <br />PROPERTY (TOWN ATTORNEY ERIC HEIL) <br />5.4. MINUTES FROM JANUARY 26, 2016 MEETING (TOWN CLERK DEBBIE HOPPE) <br /> <br />6. WRITTEN REPORTS <br />7. COMMITTEE MEETING UPDATES: COUNCILORS AND MAYOR <br />8. MAYOR & COUNCIL COMMENTS <br />9. ADJOURNMENT <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />