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BOARD OF FINANCE 2-23-06
BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT  06279

SPECIAL MEETING
Thursday, February 23, 2006


Members Present:                                        Members Absent:
Lynn Brown, Chairman                            Elizabeth Marco - Alternate
Kathy Blessing, Vice-Chair      
Jim Harvey
Matt DiNallo
Ken Schoppmann
Ann Marie Brown – Alternate

Chairman Brown called the special meeting to fill the vacancy on the Board of Finance to order at 7:00 pm.  

Two people expressed their interest in filling the regular member position:  Geoff Prusak and Ann Marie Brown.

Jim Harvey motioned to appoint Geoff Prusak to the position.  No one seconded.

Kathy Blessing motioned to appoint Ann Marie Brown to the position.  Ken Schoppmann seconded.  Vote was taken:  Ken Schoppmann, Kathy Blessing, Matt DiNallo, were in favor; Jim Harvey opposed, motion carried.

Jim Harvey motioned to appoint Geoff Prusak to the alternate position left vacant by Ann Marie Brown.  Kathy Blessing seconded.  All were in favor, motion carried.

ADJOURMENT

Motion to adjourn at approximately 7:15 was made by Ken Schoppmann, Jim Harvey seconded.  All were in favor, motion carried.


Respectfully submitted,



Debra Hlobik
BOF Secretary


Board of Selectmen
860-487-3100

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