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Board of Finance Agenda 11/16/17
TOWN OF WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT ~06279

REGULAR MEETING
Lower Level Meeting Room
Thursday, November 16, 2017

AGENDA

Welcome New Board Member

Seating of Alternates (if needed)

Approval of October 19, 2017 Regular Meeting Minutes

Present to Speak

New Business  
  • Financial Review of Revenues and Expenses based on the approved CT State Budget.
  • Teacher Retirement Benefit (TRB) collected before the CT State Budget was passed. Can this be returned to the town now rather than at the end of the fiscal year?
  • Policy Regarding Year End Encumbrances.
Old Business
  • Annual Report for Fiscal Year July 2016 through June 2017 was due September 30. Reminders have been sent out to officials and department heads that still owe reports.  
  • Willington Public School Facilities Study. Detailed handout binders for new board members are with Robin Campbell.
Correspondence
  • Letter from Donna Latincsics on 8-Nov regarding LoCIP money to be unfrozen and new requests will now be accepted. Several CIP projects can now proceed.
  • Letter from Lynda Breault regarding R19 district meeting on December 14. Time TBD.
  • Letter from First Selectman Mailhos 2-Nov regarding memo from secretary Barnes.
  • Letter from Lisa Madden regarding tax collections and outstanding real estate bills.
  • Letter from Donna Latincsics on 27-Oct regarding revenue estimates BOF agreed to when setting the mil rate and the newly approved CT State budget.
  • Letter from First Selectman Mailhos 26-Oct regarding State Budget Update.
  • Letter from Superintendent Jacoby regarding minor corrections to the regular minutes of 19-October. (Will ask architect to cost out possible use of Hall School for PreK-8).
  • Various Annual Report emails. No response from Economic Development Commission nor Historic District Commission.
  • Letter from Donna Hardie clarifying terms. Regular member (to fill a vacancy) ends/start 7-Nov. All others end/start 21-Nov.
  • Letter from Lynda Breault regarding R19 negotiations schedule.
Good & Welfare

Adjournment