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BOARD OF FINANCE 6-19-08
BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT  06279

REGULAR MEETING MINUTES
Thursday, June 19, 2008


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


Also Present: Selectman Palmer; Carol Larson, Revenue Collector

Acting Chairperson Schoppmann called the meeting to order at 7:01 P.M.

SEATING OF ALTERNATES

Elizabeth Marco motioned to seat Chopeta Lyons for Matt DiNallo.  Ann Marie Brown seconded.  All were in favor, motion carried.


APPROVAL OF MINUTES

Motion to approve the Regular Meeting minutes of May 18, 2008 was made by Elizabeth Marco, Chopeta Lyons seconded.  All were in favor, motion carried.


PRESENT TO SPEAK  - No one


NEW BUSINESS    

Carol Larson presented the Board with the Suspense request for the 07/08 Fiscal year.  She informed the Board that they will be sent to a collection agency.  They remain active for 15 years.  Her collection rate was 1 to 1 ¼%.  It is now up to 5% with the collection agency handling them.  Discussion followed.

        Mark Jones motioned to transfer $17, 548.06 from uncollected property tax to the suspense       tax book.  Ann Marie Brown seconded.  All were in favor, motion carried.


OLD BUSINESS –  none




Board of Finance                                       -2-                                               June 19, 2008


CORRESPONDENCE

Elizabeth Marco read a letter from her husband Andrew Marco to the Board.  He is concerned with the Town Boards and Commissions following the procedures that are set by the town.  They need to get the proper approvals and permits.  He would like to meet with the Board of Finance if necessary to discuss this further.  Ken Schoppmann suggested that a letter be drafted to all boards and commissions informing them of this problem.  


GOOD & WELFARE

Matt DiNallo informed Ken Schoppmann that he is moving to Florida and will be resigning from the Board.  Discussion followed.


ADJOURMENT

Motion to adjourn at 7:40 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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