Link: https://madisonct-org.zoom.us/j/732166270?pwd=TjZjbmJUTXdSS0c0OUZhOUtKK2tOQT09
Phone: 1-646-558-8656 ID: 732166270 Passcode: 493501
Regular Session
NEW BUSINESS
7. Update from Scranton Library on Building Status and Operations
8. Routine Line Item Transfers for FY22-23 totaling $80,099.00; approved by Board of Selectmen 9/26/22
9. Discuss and take action to approve accepting a Sustainable Materials Management Grant award in the amount of $54,500.00 to Madison’s Food Scrap and Unit-Based Pricing Co-Collection Pilot Program; pending Board of Selectmen approval
10. Discuss and take action to approve accepting a Small Town Economic Assistance Program (STEAP) grant in the amount of $500,000.00 for Madison Center Project Streetscape Improvements Phase III; pending Board of Selectmen approval
11. Discuss and take action to approve a recommendation from the Ad-Hoc ARP Funding Committee to fund Round 10 ARP Funding in the amount of $1,672,979.00; pending Board of Selectmen approval
12. Discuss and take action to approve entering into a 5-year lease purchase agreement for the purpose of financing three Town Fleet Vehicles; and to authorize the First Selectwoman to sign the same. This purchase has been approved through the 2022-2023 Capital Improvement Program.
13. Discuss and take action to approve a Special Appropriation request from Communications Department in the amount of $4,488.00 for Repairs at the Communications Tower Facility at Dorset Road; approved by Board of Selectmen 9/26/22
14. Discuss and take action to approve a Special Appropriation request from the Selectmen’s Office in the amount of $7,000.00 for funding a month-to-month rental agreement with Madison Investment Properties for the use of the sandy portion of the Property at 91 West Wharf Road; approved by Board of Selectmen 9/26/22
15. Review FY 2023-2024 Budget Process, including Capital Improvement Plan
16. Review Financials.
17. Citizen comments.
18. Adjourn.