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BOARD OF FINANCE
MINUTES OF REGULAR MEETING
WILLINGTON BOARD OF FINANCE
Town Office Building
40 Old Farms Road
May 15, 2003

Members Present:                                        Members Absent:
Lynn Brown, Chairman                            Robert Hipsky, Jr., Vice-Chair
Henry Becker                                            Kathy Blessing  
Paul Schur, Alternate                                   Bill Hodge
John Patton, ex officio                         Jim Harvey
Mary Goodrich, Alternate

Chrmn. Brown called the meeting to order at 7:18 P.M. after the arrival of John Patton

Motion by H. Becker to seat P. Schur for K. Blessing.  Seconded by L. Brown.  All in favor, motion carries.

APPROVAL OF MINUTES

A correction should be made on the minutes from the April 17th meeting.  The location at the top of the page should say Town Office Building 40 Old Farms Road since that is where the meeting was held.  Motion made by H. Becker to accept the April 17, 2003 minutes as corrected.  Seconded by P. Schur.  All in favor, motion passes.

PRESENT TO SPEAK

Revenue Collector, Gay St. Louis was present to request the transfer of uncollected tax revenue to the suspense book.
Motion by H. Becker stating the Board of Finance authorizes the transfer of $16,565.65 of uncollected property tax to the suspense tax book and authorizes Chairman Brown to sign the authorization on behalf of the Board.  Seconded by P. Schur.  All in favor, motion carries.

OLD BUSINESS    None

NEW BUSINESS    Setting of the MIL rate for the 2003-2004 fiscal year.  Chairman Brown handed out a budget summary for the upcoming fiscal year and requested that the MIL rate be set at 28.80.  This is an increase of 1.55 MIL or 5.69%.  Motion made by H. Becker to set the 2003-2004 MIL rate at 28.80 as requested by Chairman Brown.  Seconded by P. Schur.  All in favor.  Motion passes.

CORRESPONDENCE  None

GOOD & WELFARE  The Board of Finance Secretary gave her resignation and an immediate search is underway to find a replacement if anyone knows someone who might be interested.

ADJOURNMENT     Motion made by P. Schur to adjourn at 7:33 P.M.  Seconded by
H. Becker.  All in favor.  Motion passes.

Respectfully submitted,

Heidi A. Leech, Secretary