MINUTES SPECIAL MEETING
WILLINGTON BOARD OF FINANCE
Town Hall
Common Road
Willington, CT 06279
April 8, 2004
Immediately following budget hearing
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Members Present: Members Absent:
Lynn Brown, Chairman Bill Hodge
Kathy Blessing
Henry Becker
Jim Harvey
Lisa Kenderdine
Paul Schur - Alternate~
Geoff Prusak – Alternate
Chairman Brown called the meeting to order at 7:56 P.M.
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Motion was made by Kathy Blessing to seat Geoff Prusak for Bill Hodge. Jim Harvey seconded. All in favor, motion carries.
APPROVAL OF MINUTES
Motion to approve minutes of March 25, 2004 with the following amendment was made by Henry Becker, Jim Harvey seconded. All in favor, motion carries.
Amendment: Public Works: Motion was made by Kathy Blessing to remove $7,000 from #311. ($5,000 from #311.681 and $2,000 from #311.683). Bill Hodge seconded. All in favor, thus motion carries.
ITEMS ON BUDGET
In light of issues brought up at the Town hearing the following motions were made:
Motion was made by Henry Becker to change the item # 510 accrued Sick Days from $2,000 to $10,000. Geoff Prusak seconded. All in favor, motion carries.
Motion was made by Kathy Blessing to add $3,500 back into #311 Public Works. Lisa Kenderdine seconded. Lisa Kenderdine and Kathy Blessing votes yes, Jim Harvey, Henry Becker & Geoff Prusak voted no. Motion defeated.
Motion was made by Kathy Blessing to send a letter to the CIP concerning the River Road Ball Fields. Henry Becker seconded. All in favor motion carries.
Motion was made by Kathy Blessing to send this budget to the Town Meeting with the changes discussed this evening. Lisa Kenderdine seconded. All in favor, motion carries.
BOARD OF FINANCE -2- APRIL 8, 2004
OLD BUSINESS – Geoff Prusak asked if we would like to put out a questionnaire at the Referendum. Discussion followed. Decision was made not to do this at this time.
NEW BUSINESS – None
CORRESPONDENCE –None
GOOD & WELFARE – None
Motion to adjourn made by Jim Harvey at 8:40 p.m. Seconded by Lisa Kenderdine.~~ All in favor
The next scheduled meeting for April 15th is cancelled.
Town meeting on the budget will be held on the 26th of April.
Respectfully submitted,
Debra Hlobik
Secretary, Board of Finance
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