MINUTES REGULAR MEETING
WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 Old Farms Road
Willington, CT 06279
October 21, 2004
7:00 P.M.
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Members Present: Members Absent
Lynn Brown, Chairman Bill Hodge
Lisa Kenderdine Paul Schur - Alternate~
Jim Harvey
Kathy Blessing
Henry Becker
Geoff Prusak – Alternate
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Chairman Brown called the meeting to order at 7:04 P.M.
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Motion made by Jim Harvey to seat Geoff Prusak for Bill Hodge. Motion seconded by Henry Becker. All in favor, thus motion carried.
APPROVAL OF MINUTES
Motion to approve minutes of September 16, 2004 made by Jim Harvey with the following amendment, Lisa Kenderdine seconded. All in favor, thus motion carried.
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Amendment: The following sentence needs to be corrected - The Board of Selectman denied his request until he has spoken with the First Selectman in private.
PRESENT TO SPEAK – Memo from Mike Eldredge request for the following motion:
The Board of Finance recommends that the Board of Selectmen call a Town Meeting for the authorization to expand $30,000.00 from Capital Projects-LOCIP (Replace sidewalks at Hall School) to be reimbursed by LOCIP for the purpose of sidewalk replacement at Hall School. Motion was made by Henry Becker, Lisa Kenderdine seconded, Henry Becker, Jim Harvey and Lisa Kenderdine voted yes, Geoff Prusak voted no, motion carried.
OLD BUSINESS – none
NEW BUSINESS – none
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CORRESPONDENCE – Memo concerning resignation of the Tax Collector.
Chairman Brown received a call from Catherine Silver-Smith with the Ashford Board of Finance. She would like to work together with the Willington Board of Finance on the Region 19 budget.
Chairman Brown also received a list of students by school from the Board of Education. There is an issue concerning two students and if they are Willington residence. Chairman Brown will speak with the Board of Education concerning the issue and have them proceed as they see fit.
BOARD OF FINANCE -2- October 21, 2004
GOOD & WELFARE – Update on the Willington ball field - Members of the board discussed the progress with the field and what would be happening next.
Motion to adjourn made by Lisa Kenderdine at 7:50 pm…seconded by Jim Harvey.~~ All in favor.
Next meeting scheduled for November 18, 2004 at 7:00P.M.
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Respectfully submitted,
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Debra Hlobik
BOF Secretary
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