MINUTES REGULAR MEETING
WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 Old Farms Road
Willington, CT 06279
September 16, 2004
7:00 P.M.
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Members Present: Members Absent
Lynn Brown, Chairman Lisa Kenderdine
Bill Hodge Paul Schur - Alternate~
Jim Harvey
Kathy Blessing
Henry Becker
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 Henry Becker. All in favor, thus motion carried.
APPROVAL OF MINUTES
Motion to approve minutes of August 19, 2004 made by Bill Hodge, Geoff Prusak seconded. Vote was taken Henry Becker & Kathy Blessing abstained everyone else was in favor, thus motion carried.
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PRESENT TO SPEAK – Tyler Millix – Fire Chief, Willington #1
Chief Millix came to the Board to inform us of a problem with employee coverage for the fire department and what actions have taken place so far. He went before the Board of Selectman to initiate a committee to crunch numbers and solve the problem of not enough employees to cover the hours that the fire department is responsible. He would ask for a member of the Board of Selectmen, Board of Finance, Chief and President of Willington Hill, Chief and President of Willington #1, Person from the Bookkeeping Dept who has knowledge of payroll, etc. He feels that another full time employee would greatly approve this. He also spoke of the full time person could be shared with Willington Hill FD. The Board of Selectman denied his request until he has spoke with the First Selectman in private.
OLD BUSINESS – none
NEW BUSINESS – none
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CORRESPONDENCE – None
GOOD & WELFARE – None
BOARD OF FINANCE -2- August 19, 2004
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Motion to adjourn made by Jim Harvey at 7:54 pm...seconded by Bill Hodge.~~ All in favor.
Next meeting scheduled for October 21, 2004 at 7:00P.M.
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Respectfully submitted,
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Debra Hlobik
BOF Secretary
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