MINUTES REGULAR MEETING
WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 Old Farms Road
Willington, CT 06279
November 20, 2003
7:00 P.M.
Members Present:
Lynn Brown, Chairman Henry Becker
Kathy Blessing Jim Harvey
Bill Hodge Lisa Kenderdine
Geoff Prusak – Alternate Paul Schur – Alternate
Chairman Brown called the meeting to order at 7:00 P.M.
Vote was called to re-assign positions on the board after the recent election.
Chairman – Lynn Brown was nominated by Kathy Blessing, Jim Harvey seconded. All were in favor,
Lynn Brown abstained. Motion passed.
Vice-Chairman – Henry Becker nominated Kathy Blessing, Jim Harvey seconded. All were in favor.
Motion passed.
Clerk – Henry Becker volunteered, Jim Harvey seconded. All were in favor. Motion passed.
APPROVAL OF MINUTES
Motion to approve minutes of October 16, 2003 was made by Henry Becker, Bill Hodge seconded, all in favor, motion passed.
PRESENT TO SPEAK – No one
OLD BUSINESS – Bill Hodge raised a concern about the Petty Cash fund granted to the Willington Hill Fire Department. His concern was both fire departments being treated equal. If Willington Fire Dept. #1 asks for the same consideration it should be granted.
NEW BUSINESS – None
CORRESPONDENCE – Letter from Daniel Heller to the members for the Board of Finance. Re: Separate Finance Boards for Regional Schools. Kathy Blessing spoke on the history of the letter. She will take care of sending letters to the parties involved. Bill Hodge motioned to support this cause, James Harvey seconded. All were in favor.
GOOD & WELFARE – None
Motion to adjourn made by Bill Hodge at 7:35 pm...Seconded by Kathy Blessing.~~ All in favor
Next meeting scheduled for December 18, 2003 at 7:00P.M.
Respectfully submitted,
Debra Hlobik
BOF Secretary
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