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Board of Finance Minutes 03/03/11
BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT  06279

SPECIAL BUDGET MEETING MINUTES
Thursday, March 3, 2011


Members Present:                                                Members Absent:
Ken Schoppmann, Chairman                                        Richard (Butch) Littell - Alternate
Ann Marie Brown, Vice-Chair                             
Alan Ference (arrived 8:20)
Chopeta Lyons
Elizabeth Marco
Peter Latincsics
Mark Wiggins – Alternate

Also Present: Christina Mailhos, First Selectman; Donna Latincsics, Business Manager; Tish Ignatowicz, Treasurer; John Patton, CIP; Tyler Millix, Selectman;  Library Board – Paula Enderle, Robbie Passardi, and Suzanne Chapman; Members of the Public.  

Chairman Schoppmann called the meeting to order at 7:18 P.M.

SEATING OF ALTERNATES

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

APPROVAL OF MINUTES

Motion to approve the budget meeting minutes of February 24, 2011 was made by Chopeta Lyons, Mark Wiggins seconded.  All were in favor, motion carried.

PRESENT TO SPEAK

Carl Pierce, Fermier Road, voiced his concern about what had taken place with the school system in Springfield, MA with the overpayment of teachers.  He wanted to know if this could happen here.  Business Manager Donna Latincsics told him that we double and triple check the figures and keep a close eye on the budget.  We are also audited on a yearly basis by an outside auditor.

NEW BUSINESS

GENERAL GOVERNMENT

First Selectman Christina Mailhos presented the Selectmen’s Budget request.  The request is for $2,614,970 which is a decrease of $59,821 or -2.2% from last year’s amount.  She reviewed for the Board some of the key points of the budget.  Discussion followed.  

Alan Ference arrived at 8:20.

Board of Finance                                            -2-                                                          March 3, 2011


CIP

John Patton presented the Board with the CIP for fiscal years 2012 – 2016.  Discussion followed.  


BUDGET DISCUSSION

Chairman Schoppmann asked the Board to prepare for next week’s meeting.  The budget requests will be discussed and voted on.  


OLD BUSINESS - none



CORRESPONDENCE – none

GOOD & WELFARE

Chopeta Lyons informed the Board of two new businesses in Willington.  


ADJOURMENT

The meeting was adjourned at 9:57 p.m.


Respectfully submitted,



Debra Hlobik
BOF Recording Secretary