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BOARD OF FINANCE 2-21-08
BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT  06279

BUDGET MEETING
Thursday, February 21, 2008


Members Present:                                        Members Absent:                         
Kathy Blessing, Chairwoman                               Matt DiNallo
Ken Schoppmann, Vice-Chair                      
Ann Marie Brown
Mark Jones      
Elizabeth Marco (arrived 7:09)
Dawn Semmelrock - Alternate
Chopeta Lyons – Alternate                                               

                                                        
Also Present: Selectmen Eldredge & Palmer; Richard Palmer, Fire Marshall.

Chairwoman Blessing called the meeting to order at 7:05 P.M.

SEATING OF ALTERNATES

Ken Schoppmann motioned to seat Chopeta Lyons for Matt DiNallo and to seat Dawn Semmelrock for Elizabeth Marco.  Mark Jones seconded.  All were in favor, motion carried.

APPROVAL OF MINUTES

Motion to approve the Budget Meeting minutes of February 14, 2008 as amended was made by Ken Schoppmann.  Chopeta Lyons seconded.  All were in favor, motion carried.

        Annemarie Poole’s name was spelt incorrectly.

PRESENT TO SPEAK        

Richard Palmer, Fire Marshal
        
        
NEW BUSINESS

Fire Marshal
Richard Palmer presented his budget request with an increase of just less that 1%.  It does not include an increase to the Fire Marshal’s salary if there is an increase to non-union employees.

Willington #1 – Fire Chief Tyler Millex was not able to attend the meeting due to the birth of his son.

Willington Hill Fire Dept – They were not present at the meeting.



Board of Finance                                       -2-                                            February 21, 2008

The Board then reviewed the budget request from Willington #1.  Willington Hill Fire Dept has not yet submitted their budget request.  Chairwoman Blessing will contact the Fire Departments to re-schedule their meeting.  She will request that they be present at a special meeting on March 11, 2008.

OLD BUSINESS - none


CORRESPONDENCE – none


GOOD & WELFARE – none



The next budget meeting will be with the Selectman’s Budget on Thursday, February 28, 2008 at 7:00 pm. in the usual meeting place.  


ADJOURMENT

Motion to adjourn at 8:06 was made by Elizabeth Marco, Mark Jones seconded.  All were in favor, motion carried.


Respectfully submitted,



Debra Hlobik
BOF Secretary


Board of Selectmen
860-487-3100

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