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Board of Finance Minutes 04/07/2009
MINUTES BUDGET HEARING
WILLINGTON BOARD OF FINANCE
Town Hall
Common Road
Willington, CT  06279
April 7, 2009
Immediately following budget hearing


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

Also Present: Donna Latincsics, Business Manager; Selectmen Eldredge, Palmer & Charette; David Harding, Superintendent of Schools.

Chairwoman Blessing called the meeting to order at 8:40 P.M.


SEATING OF ALTERNATES – Not Needed


APPROVAL OF MINUTES

Motion to approve the Budget Meeting minutes of March 19, 2009 was made by Jim Poole with the following amendment.  Elizabeth Marco seconded.  All were in favor, motion carried.

        In the motion to approve the Planning & Zoning Budget Request Ken Schoppmann voted no.

PRESENT TO SPEAK  

Selectman Eldredge asked that we look at the Insurance line item #831 to change the amount due to a reduction in premiums.  Chairwoman Blessing said we would add this to the Budget Discussions under Old Business.

NEW BUSINESS - None


OLD BUSINESS

Fire Marshall’s adjusted budget –

        Jim Poole motioned to approve the Fire Marshall’s budget for $222,275.  Ken Schoppmann  seconded.  All were in favor, motion carried.
Board of Finance                                       -2-                                            April 7, 2009


Auditor correct budget request –

        Jim Poole motioned to correct the budget request for line item #133 to $30,000 from $29,000.    Ken Schoppmann seconded.  All were in favor, motion carried.

Line item #831 reduction – Selectman Eldredge informed the Board that Line item #831 request is reduced by $15,000 due to a reduction in premiums.

        Chairwoman Blessing motioned to cut the Selectman’s budget by $15,000 for lime item #831        due to a premium reduction from 20% to 9.3%.  Mark Jones seconded.  All were in favor,  motion carried.


CORRESPONDENCE – none


GOOD & WELFARE – none



The Annual Town Budget meeting will be held on April 21, 2008.


ADJOURMENT

Chairwoman Blessing called the meeting at 9:01 pm.


Respectfully submitted,



Debra Hlobik
BOF Secretary