AGENDA
BOARD OF SELECTMEN
MONDAY – SEPTEMBER 25, 2017
7:00 P.M. – ROOM A – TOWN CAMPUS

7:00 p.m. Regular Session

1. Pledge of Allegiance 
2. Approval of minutes –  September 25, 2017
3. First Selectman’s comments
4. Citizen comments

NEW BUSINESS


5. Discuss and take action to approve a Proclamation honoring State Champions Madison U-10 Little League. 

6. Discuss and take action to approve a Proclamation honoring “Papa Joe”. 

7. Discuss and take action to proclaim Wednesday, October 18, 2017 Domestic Violence Awareness Day 

8. Update from the Ad-Hoc Pension Advisory Committee. 

9. Discuss Wastewater Management. 

10. Discuss updates to the Madison Senior Services Commissions Bylaws. 

11. Discuss and take action on awarding professional service to Celtic Energy Inc. (CEI) to perform a high-level go/no-go microgrid project feasibility study for the Town Campus and Green Hill Campus. The maximum fee will be $10,000, as outlined in the proposal, to be billed at an hourly rate for said service. CEI is on the state approve bid list. 

12. Discuss and take action to close the LOCAP Town Campus Playground Account. 

13. Discuss the possible position of Town Purchasing Manager.  

14. Discussion of state budget crisis and the short term impact on Madison. 

15. Discuss Budget and CIP Processes. 

16. Tax abatements / refunds. 

17. Citizens comments. 

18. Liaison Reports/Selectmen Comments.

19. 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.