MINUTES REGULAR MEETING
WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 Old Farms Road
Willington, CT 06279
August 17, 2006
7:00 P.M.
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Members Present: Members Absent:
Lynn Brown, Chairman Ann Marie Brown
Kathy Blessing, Vice-Chair Elizabeth Marco - Alternate
Jim Harvey Matt DiNallo
Ken Schoppmann
Geoff Prusak – Alternate
Also Present: First Selectmen Eldredge, Donna Latincsics
Chairman Brown called the meeting to order at 7:00 P.M.
Jim Harvey motioned to seat Geoff Prusak for Matt DiNallo. Ken Schoppmann seconded. All were in favor, motion carried.
APPROVAL OF MINUTES
Motion to approve minutes of July 27, 2006 Special Meeting was made by Jim Harvey, Kathy Blessing seconded with the following amendment:
Page 2, 6th paragraph, sentence should read: He described for the Board the details of the project.
All in favor, Ken Schoppmann abstained, motion passed.
PRESENT TO SPEAK –
A memo from Michael Eldredge with a request for the Sidewalk replacement, Hall Memorial School.
Donna Latincsics, Request for Budget Transfers
NEW BUSINESS –
Selectman Eldredge read his request for the Board and answered questions. Discussion followed.
Jim Harvey motioned that the Board of Finance approves an additional appropriation of $10,000 from Capital Projects – LOCIP for Phase II, of replacement of sidewalks within the River Road (Rt. 32) Right-of-Way in front of 111 River Road. This additional appropriation is for anticipated cost overrun of the original project #160-04-020 which was approved for $30,000. This additional funding is to be reimbursed by the State of Connecticut Local Capital Improvement Program. Ken Schoppmann seconded. All were in favor, motion carried.BOARD OF FINANCE -2- August 17, 2006
Donna Latincsics present the Board with the final budget transfers needed for the 2005/2006 FY.
Kathy Blessing motioned that the Board of Finance authorizes the transfer of funds as follows:
100 to Line Item #0141 Town Council
1,500 to Line Item #0351 Transfer Station
1,600 From Line Item #0311 Public Works
Geoff Prusak seconded. All were in favor, motion carried.
Kathy Blessing motioned that the Board authorizes the transfer of funds as follows:
1,560 to line Item #0185 Senior Center Operations
1,560 from Line Item #0181 Town Office Operations
Jim Harvey seconded. All were in favor, motion carried.
Chairman Brown asked for a volunteer to serve on the Building Hall School Water Committee. Kathy Blessing volunteered.
Ms. Wentworth, 69 Caesar Rd, was present to ask for the Boards help with speeders on her and a few of the other roads in town. Discussion followed. Selectman Eldredge said he would speak with the local Trooper about what can be done. Kathy Blessing told her that more information would need to be gathered and that the Board would be willing to find out about the options and what would need to be done.
OLD BUSINESS – none
CORRESPONDENCE – none
GOOD & WELFARE –
The next regularly scheduled meeting for the Board of Finance will be September 21, 2006.
Motion to adjourn made by Jim Harvey at 8:00 pm...Seconded by Ken Schoppmann.~~ All in favor, motion carried.
Respectfully submitted,
Debra Hlobik
BOF Secretary
Board of Selectmen
860-487-3100
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