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TOWN OF WILLINGTON
BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT ~06279
REGULAR MEETING
Lower Level Meeting Room
August 17, 2017, 7:00 P.M.
AGENDA
Seating of Alternates (if needed)
Approval of Minutes
- July 20, 2017 Regular Meeting
Present to Speak
Correspondence
- Email from Selectman Mailhos regarding OPM Request for information.
- Email from Superintendent Jacoby regarding her upcoming request to allocate 2% of the unspent funds from the FY2017 BOE budget to the non-lapsing account for future contingencies, and returning the balance to the Town.
- Email from Selectman Mailhos regarding CIRMA member equity distribution $7,867.
- Email from Selectman Mailhos regarding cash flow analysis (to be discussed below).
New Business
- State Budget update.
- Revenue and Cash Flow update (including Donna’s analysis of 21-July-2017).
- Fiscal Year 2017 / 2017 budget transfers.
- Policy Regarding Year End Encumbrances.
- Schedule Cost Review Subcommittee Discussions for September and October.
Old Business
- Annual Report for Fiscal Year July 2016 through June 2017 – Deb / Jim
- Cost Review Subcommittees: 5-Areas for review to see if we can realize any cost savings.
- Fire / Ambulance – Peter / Barry
- Education –Barry / Annemarie / Jim
- General Government – Geoff / Jim
- Public Works – John / Bob
- Transfer Station – John / Peter
- School Building Study
- WEA Teacher Negotiations – Peter (to be discussed in executive session if there are any updates)
Good & Welfare
Adjournment
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