AGENDA
BOARD OF SELECTMEN

MONDAY – FEBRUARY 26, 2018
7:00 P.M. – ROOM A – TOWN CAMPUS

Regular Session
  1. Pledge of Allegiance
  2. Approval of minutes – February 12, 2018 February 15, 2018
  3. First Selectman’s comments
  4. Citizen comments

  NEW BUSINESS

  1. Discuss and take action to approve calling a Public Hearing on Monday, March 26, 2018 as follows:

    The legal voters of the Town of Madison are hereby warned and notified that the Board of Selectmen will hold a Public Hearing on Monday, March 26, 2018 at 6:30 p.m. in Town Campus Room A.

    The purpose of this meeting is to hear comment on:
    1. The 2018 Small Cities Community Development Program Application process for Concord Meadows Retirement Community.
    2. An Ordinance Prohibiting Waste Associated with Natural Gas and Oil Extraction.
  2. Discuss and take action to Proclaim March 12, 2018 as Girl Scout Day in the Town of Madison.
  3. Discuss and take action to approve the First Selectman signing municipal applications pertaining to the CT Water Ridge Road tank installation.
  4. Discuss and take action to approve the proposal from Weston and Sampson to evaluate the shared wastewater concept for Academy School.
  5. Discuss potential business Tax Incentive Program Policy.
  6. Discuss and take action to approve Line Item Transfers totaling $1,584.20.
  7. Discuss and take action to approve the resignation of Abigail White from the Water Pollution Control Authority.
  8. Discuss and take action to approve the resignation of Jerry Koch from the Board of Assessment Appeals.
  9. Tax Abatements / Refunds.
  10. Discuss Academy School Developer Proposals.
  11. Citizens comments.
  12. Liaison Reports/Selectmen Comments.
  13. Adjournment.