BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT 06279
BUDGET MEETING
Thursday, February 8, 2007
Members Present: Members Absent:
Lynn Brown, Chairman Matt DiNallo
Kathy Blessing, Vice-Chair Elizabeth Marco - Alternate
Jim Harvey
Ken Schoppmann
Ann Marie Brown
Geoff Prusak – Alternate
Also Present: Michael Eldredge, Selectmen; Donna Latincsics, Business Manager; Annemarie Poole, Treasurer; Christine Psathas, BOE.
Chairman Brown called the meeting to order at 7:07 P.M.
Ken Schoppmann motioned to seat Geoff Prusak for Matt DiNallo. Jim Harvey seconded. All were in favor, motion carried.
Auditors – Scott Trenholm, CPA & Jennifer Hawkins, CPA of Carlin, Charron & Rosen, LLP presented the 2006 Audit Results. The Board was supplied with the Comprehensive Annual Financial Report & the Federal and State Single Audit Reports prepared by CCR. Questions were then answered from the Board.
TRANSFER REQUEST
Donna Latincsics presented the Board with a memo requesting 2 transfers for the 2006-2007 FY.
Jim Harvey motioned that the Board of Finance authorizes the transfer of funds as follows:
2,730 to Line Item #0133 Auditing Expense
1,000 to Line Item #0235 Fire Main and Hydrant
3,730 From Line Item #0831 Employee Health Insurance
Kathy Blessing seconded. All were in favor, motion carried.
Board of Finance -2- February 8, 2007
The next budget meeting will be with Public Safety on Thursday, February 15, 2007 at 7:00 pm.
Geoff Prusak informed the Board that for the past 25 years the Town has had a very good Technology program and Computer Education program. The Board of Education will be deciding next week whether on not to continue it. It would be a shame to loose this program. This will be something that will be brought up to the BOE at their Board of Finance meeting.
ADJOURMENT
Motion to adjourn at 8:00 was made by Jim Harvey, Anne Marie Brown seconded. All were in favor, motion carried.
Respectfully submitted,
Debra Hlobik
BOF Secretary
Board of Selectmen
860-487-3100
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