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Board of Finance Minutes 09/16/10
BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT  06279

MEETING MINUTES
Thursday, September 16, 2010


Members Present:                                                Members Absent:
Ken Schoppmann, Chairman                                        Richard Littell - Alternate
Ann Marie Brown, Vice-Chair (arrived at 7:17 pm)
Elizabeth Marco
Alan Ference
Chopeta Lyons
Peter Latincsics (arrived at 7:28 pm)
Mark Wiggins - Alternate

Also Present: Christina Mailhos, First Selectman; Donna Latincsics, Business Manager; Tish Ignatowicz, Treasurer.

Chairman Schoppmann called the meeting to order at 7:04 P.M.

SEATING OF ALTERNATES

Chopeta Lyons motioned to seat Mark Wiggins for Ann Marie Brown.  Alan Ference seconded.  All were in favor, motion carried.


APPROVAL OF MINUTES

Motion to approve the Regular meeting minutes of August 19, 2010 was made by Chopeta Lyons, Ken Schoppmann seconded.  All were in favor, motion carried.


PRESENT TO SPEAK – no one


NEW BUSINESS - none


OLD BUSINESS

Budget Season Discussion

        The following topics and items were discussed:
Board of Finance                                           -2-                                  September 16, 2010


  • Government stimulus for education
  • Increase in cost for Region 19
  • Loss of revenue from the State
  • Letter to the Town’s departments concerning the Budget Season
  • Public Works and road conditions
  • Managing services with less
  • Utilizing CCM to help with Budget process

CORRESPONDENCE - none


GOOD & WELFARE

Selectman Mailhos updated the Board on where things stand on the installation of the water main.

Peter Latincsics remind the Board of the Region 19 Referendum on September 28th for the ball fields.


ADJOURMENT

The meeting was adjourned at 9:15 p.m.



Respectfully submitted,



Debra Hlobik
BOF Recording Secretary