AGENDA
BOARD OF FINANCE
WEDNESDAY, DECEMBER 16, 2020
7:00 PM
VIA ZOOM ONLINE PLATFORM


Regular Session
1. Pledge of Allegiance 
2. Approval of minutes November 18, 2020
3. Chairman’s comments
4. Finance member comments / citizens comments. 

NEW BUSINESS

5. Discuss and take action to approve a request from the Beach & Recreation Department to release funds in the amount of $10,677.34 out of the Harold Strong Account to expand the existing Sound System at Strong Field.

6. Review FY 2021-2022 CIP Committee process and Budget process. 

7. Review Financials. 

8. Liaison Reports and Report from First Selectman.

9. Citizen comments.

10. Executive Session
a. Labor Negotiations – Early Retirement Incentive Program

11. Adjourn.

Documents

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.