AGENDA
BOARD OF SELECTMEN
MONDAY – SEPTEMBER 11, 2017
8:00 A.M. – ROOM A – TOWN CAMPUS
AGENDA
BOARD OF SELECTMEN
MONDAY – SEPTEMBER 11, 2017
8:00 A.M. – ROOM A – TOWN CAMPUS


8:00 a.m. Regular Session
1. Pledge of Allegiance 
2. Approval of minutes – August 28, 2017; August 30, 2017 Special Meeting
3. First Selectman’s comments
4. Citizen comments

OLD BUSINESS

5. Department Update – Facilities 

NEW BUSINESS

6. Discuss and take action to allow the Ambulance Department to expend funds not to exceed $45,000 to purchase cardiac monitors and accessories as approved in the Capital Improvement Program. 

7. Discuss and take action on approve updates to the Town of Madison Personnel Policies as of September 11, 2017. 

8. Discuss Town Personnel Policies. 

9. Discuss and take action to approve naming the Director of Human Resources to act as the ADA Coordinator for the Town of Madison.

10. Update on the Strong Field Field Houses. 

11. Update on the Academy School site. 

12. Tax abatements / refunds. 

13. Citizens comments. 

14. Liaison Reports/Selectmen Comments

15. 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.