MINUTES REGULAR MEETING
WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 Old Farms Road
Willington, CT 06279
December 18, 2003
7:00 P.M.
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Members Present:
Lynn Brown, Chairman Paul Schur - Alternate
Kathy Blessing Jim Harvey
Bill Hodge
Geoff Prusak – Alternate
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Chairman Brown called the meeting to order at 7:00 P.M.
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Motion made by Kathy Blessing to seat Geoff Prusak for Lisa Kenderdine. Motion seconded by Bill Hodge. All in favor, thus motion carried.
APPROVAL OF MINUTES
Motion to approve minutes of December 18, 2003 was made by Bill Hodge, Jim Harvey seconded, all in favor, motion passed.
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PRESENT TO SPEAK – No one
~sOLD BUSINESS – Annual Report – D. Hlobik (secretary) updated board members on the status of Annual Report. 37 letters have been sent out, 6 reports have been submitted. Deadline end of January. Received 2 quotes for printing: D&D Printing @ $2300 and Gulemo Printers (did it last year) @ $1269. Will go with Gulemo Printer. They will pick up and drop off at Town Hall.
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NEW BUSINESS – ZBA has sent a letter requesting $1500.00 for coverage of appeals filed. Motion was made by Kathy Blessing to transfer $1200.00 from acct #861 to acct #172 ZBA. Bill Hodge seconded. All in favor thus motion passes.
Request for BOF Budget proposal due next meeting.
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CORRESPONDENCE –None
GOOD & WELFARE – None
Motion to adjourn made by Bill Hodge at 7:36 pm...Seconded by Jim Harvey.~~ All in favor
Next meeting scheduled for February 19, 2004 at 7:00P.M.
Respectfully submitted,
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Debra Hlobik
BOF Secretary
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