NOT Subject to Change


DATE: February 5, 2018 at 5:30 p.m.
PLACE: Scranton Library History Room Location changed due to power outage at the Madison Senior Center

AGENDA
Special Meeting of the 
Ad Hoc Library Expansion Building Committee 


I. Call to Order

II. Public Comment

III. Approval of January 22 minutes

IV. Reports, updates and approvals, including

Approval of invoices
Architect's presentation of cost-saving options
Update on HVAC loads and options
Update on Town approvals and deadlines
Letter to state library board on funding
Update on funding and cash flow projections
Approval of Hazmat consultant
Discussion of construction phasing

V.  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.”