MINUTES REGULAR MEETING
WILLINGTON BOARD OF FINANCE
TOWN OFFICE BUILDING
40 Old Farms Road
Willington, CT 06279
November 16, 2006
7:00 P.M.
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Members Present:
Lynn Brown, Chairman Ann Marie Brown
Kathy Blessing, Vice-Chair Matt DiNallo
Jim Harvey Geoff Prusak – Alternate
Ken Schoppmann Elizabeth Marco - Alternate
Also Present: Selectmen Eldredge & Lewis; Donna Latincsics, Business Manager
Chairman Brown called the meeting to order at 7:01 P.M.
Jim Harvey motioned to seat Geoff Prusak for Matt DiNallo. Kathy Blessing seconded. All were in favor, motion carried.
APPROVAL OF MINUTES
Ken Schoppmann motioned to approve minutes of October 19, 2006 meeting, Jim Harvey seconded. All were in favor, motion passed.
PRESENT TO SPEAK –
Selectman Eldredge – Senior Housing Drainage STEAP Grant
Mike Eldredge read the letter that was presented to the Board members. Discussion followed.
Chairman Brown asked him if he checked to see if this was ok with the auditors? Selectman Eldredge replied yes.
Jim Harvey motioned that the Board of Finance authorizes the Town to accept the $200,000 from the STEAP grant awarded on October 2, 2006 to reimburse $200,000 of the $210,250 of Capital Reserve Funds previously appropriated to the Senior Housing Drainage Project. Ken Schoppmann seconded. All were in favor, motion carried.
Matt DiNallo arrived at 7:10.
NEW BUSINESS – Meeting Schedule for 2007
Chairman Brown presented the Board members with the schedule of meeting dates for the budget season and the regularly scheduled meetings. Discussion followed and some of the dates were changed.
Ken Schoppmann motioned to accept the schedule as amended. Matt DiNallo seconded. All were in favor, motion carried.
BOARD OF FINANCE -2- November 16, 2006
OLD BUSINESS – none
CORRESPONDENCE – none
GOOD & WELFARE –
Chairman Brown informed the Board that he would not be at the December meeting.
The next regularly scheduled meeting for the Board of Finance will be December 21, 2006 if needed.
Motion to adjourn made by Jim Harvey at 8:44 pm...Seconded by Ann Marie Brown.~~ All were in favor, motion carried.
Respectfully submitted,
Debra Hlobik
BOF Secretary
Attachment – BOF 2007/2008 Budget Meeting Schedule
BOF 2007 Regular Meeting Schedule
Board of Selectmen
860-487-3100
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