AGENDA
BOARD OF FINANCE

DECEMBER 20, 2017 7:00 P.M. – ROOM A – TOWN CAMPUS

 7:00 P.M. Regular Session
  1. Pledge of Allegiance
  2. Approval of minutes – November 17, 2017
  3. Chairman’s comments
  4. Citizen and Finance member comments

NEW BUSINESS

  1. Discussion with Milliman Actuarial Consulting, reviewing the Town, Police and Fire Pension Plans.
  2. Presentation of the fiscal year ending 2017 Audited Financial Statements.
  3. Discuss and take action to approve Board of Finance Liaison assignments.
  4. Discuss and take action to approve the 2018 Board of Finance Meeting Schedule.
  5. Discuss and take action to approve the Budget Workshop Schedule.
  6. Discuss and take action to approve a Line-Item Transfer request of $281,400.73 from Salary Adjustments (1-100-8100-0000-1330-830-00) for Salary Reconciliation into Town departments.
  7. Review of Financials.
  8. Citizen comments.
  9. Liaison Reports and Report from First Selectman.
  10. 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.