BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT 06279
REGULAR MEETING MINUTES
Thursday, November 15, 2012
Members Present: Members Absent:
Ken Schoppmann, Chairman Elizabeth Marco
Ann Marie Brown, Vice-Chair Robert Wiecenski
Alan Ference, Secretary
Peter Latincsics
Elizabeth Treiber - Alternate
Annemarie Poole – Alternate (arrived 7:15)
Also Present: Christina Mailhos, 1st Selectman; Donna Latincsics, Business Manager; Tish Ignatowicz, Treasurer
Chairman Ken Schoppmann called the meeting to order at 7:05 P.M.
SEATING OF ALTERNATES
Alan Ference motioned to seat Elizabeth Treiber for Elizabeth Marco. Ann Marie Brown seconded. All others were in favor, motion carried.
PRESENT TO SPEAK – no one.
APPROVAL OF MINUTES
Motion to approve the Regular meeting minutes of the October 18, 2012 regular meeting was made by Alan Ference, Elizabeth Treiber seconded. Peter Latincsics abstained, all others were in favor, motion carried.
NEW BUSINESS
Regular Meeting Calendar
Motion to approve the Regular Meeting Calendar for 2013 was made by Alan Ference. Ann Marie Brown seconded. All were in favor, motion carried.
Annemarie Poole arrived 7:15
Alan Ference motioned to seat Annemarie Poole for Robert Wiecenski. Peter Latincsics seconded. All were in favor, motion carried.
Board of Finance -2- November 15, 2012
Budget Special Meeting Calendar
Ken Schoppmann motioned to approve the Budget Calendar as amended. Annemarie Poole seconded. Discussion followed. All were in favor, motion carried.
Budget Letter
Chairman Schoppmann had previously distributed a rough draft of the letter to the Board members and asked them for their input to this year’s request. Suggestions and changes were made.
Alan Ference motioned to accept the Board of Finance Budget Letter with noted changes. Elizabeth Treiber seconded. All were in favor, motion carried.
OLD BUSINESS
Turnpike Road Project
An updated status report was emailed to all the Board members from the Selectmen’s Office. 1st Selectman Mailhos was present to answer questions. Discussion followed. Selectman Mailhos informed the Board that Phase 1 was almost done and that Phase 1A should be finished in the next couple of weeks.
CORRESPONDENCE – none.
GOOD & WELFARE – none.
ADJOURMENT
The meeting was adjourned at 8:25 p.m.
Respectfully submitted,
Debra L. Lewis
BOF Recording Secretary
Attachment – Regular Meeting Calendar
Budget Meeting Calendar
| 
