Livestream the Board of Selectmen Meeting
7:00 p.m. Regular Session
1. Pledge of Allegiance.
2. Approval of minutes: February 8, 2022
3. First Selectwoman’s Updates.
4. Liaison Reports/Selectmen Comments.
5. Citizen comments
BUSINESS
6. Presentation from Madison Cinemas.
7. Discuss and take action to approve a request from the Public Works department to move funds from the Capital Improvement Program Highway Equipment Reserve year 2022-2023 to fiscal year 2021-2022 in the amount of $100,000 for a replacement Road Sweeper; and in the amount of $27,000 for a replacement Fire Marshall Vehicle.
8. Discuss and take action to approve a Line Item Transfer Request from the Human Resources Department in the amount of $1,920.72
9. Discuss and take action to approve an application for a Historic Document Preservation Program Grant in the amount of $5,500, and to authorize the First Selectwoman to accept the grant award and sign the same.
10. Discuss next steps regarding Town Referendum items.
11. Discuss and take action to approve Charge of the Ad-Hoc New Elementary Schools Building Committee.
12. Appointments / Resignations:
Martin Brogie to the WPCA for a term to expire January 1, 2026.
Martin Brogie to the Inland Wetlands Commission for a term to expire January 1, 2026.
Denny Van Liew to the Historic District Commission Alternates for a term to expire January 1, 2025
Christine Maisano to the Youth & Family Services Board for a term to expire January 1, 2023
Sheri Cote as the Central Regional Tourism District Representative for the town of Madison for a term to expire February 28, 2025.
13. Tax Abatements / Refunds.
14. Citizens comments.
15. Adjournment.