Mayor & Council

Mayor and Council Special Meeting February 16, 2012 Hartley Dodge Memorial, Kings Road in the Borough of Madison Committee Room - 5:00 p.m. 1. Call to Order 2. Statement in Compliance with the Open Public Meetings Act 3. Roll Call 4. Agenda Review 5. Items of Business Contract Matter (1) 6. Adjourn Closed Session Reading of Closed Session Resolution Council Chambers – 7:00 p.m. 7. Reconvene in Open Session 8. Pledge of Allegiance 9. Items of Business 2012 Capital Budget Hearing Schedule Review of Capital Funding Sources Review of Uncompleted Capital Ordinances Discussion of Department Capital Requests: 1. Police 2. Fire 3. Library 4. Senior Services 5. Recreation 6. Public Works/Building Department 7. Water 8. Electric 9. Engineering Projects Establish date for final 2012 Budget Adjustments 10. Invitation for Public Comment – Limited to 3 minutes per individual 11. Adjourn