AGENDA
BOARD OF FINANCE

JANUARY 17, 2018 7:00 P.M.
ROOM A – TOWN CAMPUS

7:00 P.M. Regular Session
  1. Pledge of Allegiance
  2. Approval of minutes – December 20, 2017
  3. Chairman’s comments
  4. Citizen and Finance member comments
NEW BUSINESS
  1. Discussion with Milliman to review the Health Insurance costs.
  2. Discuss and take action to approve the Deferral Program Interest Rate.
  3. Discuss and take action to approve Board of Finance Liaison assignments.
  4. Discuss 2018-2019 Budget.
  5. Review of Financials.
  6. Citizen comments.
  7. Liaison Reports and Report from First Selectman.
  8. Adjourn.
The Town of Madison does not discriminate on the basis of disability, and the meeting facilities are ADA accessible. Individuals who need assistance are invited to make their needs known by contacting the Town’s ADA/Human Resources Director Debra Milardo at 203.245.5603 or by email to milardod@madisonct.org at least five (5) business days prior to the meeting.