 |
TOWN OF WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT 06279
SPECIAL MEETING
Lower Level Meeting Room
Thursday, December 14, 2017, approximately 7:10PM
AGENDA
Call to Order: Welcome New Board Members
Seating of Alternates (if needed)
Approval of November 16, 2017 Regular Meeting Minutes
Present to Speak
New Business
- Election of officers (Chairman, Vice-Chairman, Secretary).
- Potential Conflicts of Interest.
- Review of Revenues and Expenses based on the latest CT State Budget Holdbacks and Lapses.
- Annual budget letter discussion.
- Review of discretionary spending freezes.
- Request for Funding of the Holiday Party. – Don Berg
- Review of proposed CIP Forms. – Randy Belair / Donna Latincsics
- CIP meetings need to start. Selectmen to finish appointments and get meetings scheduled.
- BOF Website discussion. – Tish Ignatowicz
- Review Calendar of Regular Meetings in 2018.
- Review Calendar of Special Budget Meetings in 2018.
Old Business
- 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? We don’t want to adversely impact our Minimum Budget Requirement (MBR) calculation.
- 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.
Correspondence
- Correspondence between Chairman Bulick and George Rafael of CCM concerning the TRB.
- Email received 2-Dec from Don Berg regarding Holiday Party Funding.
- Email received 30-Nov from Bob Shabot regarding Willington Historical Society annual report.
- Email received 27-Nov from Donna Latincsics regarding impact of holdbacks & lapses.
- Email received 22-Nov from First Selectman Wiecenski regarding status of the budget freeze.
- Email received 18-Nov from First Selectman Mailhos regarding budget holdbacks & lapses.
Good & Welfare
Adjournment
| |
