MINUTES SPECIAL MEETING
WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 Old Farms Road
Willington, CT 06279
May 18, 2006
7:00 P.M.
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Members Present: Members Absent:
Lynn Brown, Chairman Kathy Blessing, Vice-Chair
Jim Harvey Matt DiNallo
Ken Schoppmann
Ann Marie Brown
Geoff Prusak – Alternate
Elizabeth Marco - Alternate
Also Present: Donna Latincsics, Business Manager; Selectmen Eldredge, Patton & Lewis; Fire Chief Davie Woodworth, Willington #1.
Chairman Brown called the meeting to order at 7:00 P.M.
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Jim Harvey motioned to seat Elizabeth Marco for Matt DiNallo. Ken Schoppmann seconded. All were in favor, motion carried.
APPROVAL OF MINUTES
Motion to approve minutes of March 23, 2006 was made by Jim Harvey, Ken Schoppmann seconded. All in favor, motion passed.
Motion to approve minutes of April 6, 2006 was made by Jim Harvey, Elizabeth Marco seconded. All in favor, motion passed.
Motion to approve minutes of May 5, 2006 was made by Ken Schoppmann, Ann Marie Brown seconded. All in favor, motion passed.
Motion to approve minutes of May 8, 2006 was made by Jim Harvey, Ken Schoppmann seconded. All in favor, motion passed.
Geoff Prusak arrived at 7:06 pm.
Ken Schoppmann motioned to seat Geoff Prusak for Kathy Blessing. Jim Harvey seconded. All were in favor, motion carried.
PRESENT TO SPEAK –
Selectman Eldredge read a letter to the Board requesting a new ambulance for Willington Fire Dept #1. Discussion followed.
Concern was raised as to if a Town Meeting was needed to be able to lease a vehicle. Discussion followed.BOARD OF FINANCE -2- May 18, 2006
Ken Schoppmann motioned that the Board of Finance recommends that the Board of Selectmen call a Town Meeting to authorize the expenditure of $166,000.00 for a new ambulance and that the $166,000.00 will be part of a lease/purchase agreement which includes four (4) other pieces of equipment that will be concluded after June 30, 2006. Elizabeth Marco seconded. Vote was taken; Geoff Prusak voted no, all other voted yes. Motion carried.
NEW BUSINESS – none
OLD BUSINESS – none
CORRESPONDENCE – none
GOOD & WELFARE –
Chairman Brown informed the Board that Donna Latincsics has volunteered to explain terms and procedures to the Board. She will attend the next meeting.
The next meeting for the Board of Finance will be June 18, 2006.
Motion to adjourn made by Ken Schoppmann at 7:50 pm...Seconded by Jim Harvey.~~ All in favor, motion carried.
Respectfully submitted,
Debra Hlobik
BOF Secretary
Board of Selectmen
860-487-3100
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