AGENDA
BOARD OF SELECTMEN

MONDAY – JULY 17, 2017
7:00 P.M. – ROOM A – TOWN CAMPUS

7:00 p.m. Regular Session

1. Pledge of Allegiance 
2. Approval of minutes –  June 26, 2017
3. First Selectman’s comments
4. Citizen comments

NEW BUSINESS


5. Discuss and take action to approve a Proclamation honoring Eagle Scout Aiden W. Hughes. 

6. Discuss and take action to approve a Proclamation honoring Eagle Scout Jack Ryan Brady.

7. Department update from Scott Cochran of Youth and Family Services.

8. Update on recent Economic Development Workshop by CT Economic Resource Council (CERC).

9. Discuss and take action to the hiring of Peter Diaz to the position of Truck Driver located within the Public Works department.  The position is Union.  Rate of pay is $21.79 per hour. The position is budgeted, not requiring an appropriation of funds.  The position vacancy was created by an internal promotion.

10. 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 $31,262.81.

11. Tax abatements / refunds. 

12. Citizens comments. 

13. Liaison Reports/Selectmen Comments.

14. Adjournment.  
 
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.