AGENDA
BOARD OF FINANCE

FEBRUARY 21, 2018 7:00 P.M.
ROOM A – TOWN CAMPUS

7:00 P.M. Regular Session
  1. Pledge of Allegiance
  2. Approval of minutes – January 17, 2018
  3. Chairman’s comments
  4. Citizen and Finance member comments
NEW BUSINESS
  1. Discuss State Budget Update.
  2. Discuss and take action to approve a Special Appropriation request from the Board of Education in the amount of $270,000 to fund a Furniture Plan in the CNRE Fund.
  3. The following line transfers are designated as routine and appropriate for approval as a single action by the Board of Selectmen, if so desired. A board member may request removal of any line transfer item from the consent agenda for review and discussion.
    Motion: To approve Line Transfers totaling $2,300.00.
  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.