AMENDED SPECIAL AGENDA
BOARD OF SELECTMEN
JUNE 7, 2017 
6:00 P.M. – AUDITORIUM – BROWN MIDDLE SCHOOL



6:00 P.M. Special Session

1. Pledge of Allegiance

2. Citizen comments

3. Discuss and take action to approve a Special Appropriation request from the Engineering Department in the amount of $25,139 to fund the Arts Barn Roof Replacement project. 

4. Discuss and take action to approve an expenditure not to exceed $15,000 for the purchase of a new boat engine out of the Madison Hose Company No. 1Truck Replacement Reserve Fund.

5. 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 $17,850.80.

6. Consider and act on a resolution approving, and referring to the Board of Finance for its approval and recommendation, an appropriation, and the authorization of bonds and notes to finance the appropriation, for costs related to the demolition of the existing Ryerson Elementary School at 982 Durham Road in Madison and the design, construction, furnishing and equipping of a new kindergarten through third grade elementary school on the same parcel as the existing school; setting a Town Meeting and Referendum to consider and act on such recommendations; and making various determinations in connection therewith.

7. Citizen comments

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.