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Board of Finance Minutes 02/26/2015
BOARD OF FINANCE
TOWN OFFICE BUILDING
40 OLD FARMS ROAD
WILLINGTON, CT  06279


BUDGET MEETING MINUTES
Thursday, February 26, 2015


Members Present:                                        Members Absent:
Alan Ference, Chairman                          Geoff Prusak – Alternate
John Patton, Vice Chair                         Peter Latincsics                                  
Jim Bulick                                              
Robert Wiecenski
Elizabeth Treiber
Annemarie Poole, Alternate
                                        
                                        
Also Present: Donna Latincsics, Business Mgr; Tish Ignatowicz, Treasurer; Christina Mailhos, 1st Selectman, Tina Binheimer, Dog Warden; Teri Gareau, Parks & Rec. Director; Camber McCue, WYFSS; Library Board

Chairman Ference called the meeting to order at 7:01 P.M.


SEATING OF ALTERNATES

Jim Bulick motioned to seat Annemarie Poole for Peter Latincsics, John Patton seconded.  All were in favor, motion carried.


PRESENT TO SPEAK – no one


APPROVAL OF MINUTES

Motion to approve the Budget Meeting Minutes of February 19, 2015 with the following correction, was made by John Patton, Elizabeth Treiber seconded.  All were in favor, motion carried.  Annemarie Poole abstained.

  • Peter Latincsics arrived at 7:15
NEW BUSINESS

Dog Fund

Tina Binheimer presented her budget request.  The request is for $23,888, which is an increase of $2,558 or 11.99%.  The increase includes salaries, heating and repairs. Discussion followed.

Board of Finance                                                             -2-                                         February 26, 2015


Recreation Dept

Teri Gareau presented the budget request.  The request is for $49,723, which is an increase of $1,016 or 2.9%.  Teri then discussed the hi-lights of the budget.  Discussion followed.

WYFSS

Camber McCue presented the budget request.  The request is for $51,552 which is an increase of $1,251 or 2.5%.  Discussion followed.

Library

Chairman Jennifer Pallo presented the budget request.  The request is for $184,786 which is an increase of $13,401 or 7.82%.  The increase includes, utilities, salaries and repair work to the septic system.  Discussion followed about fund raising and programs with the library.

CIP

The request will be added to next week's agenda.

Snow Budget Update

Selectman Mailhos will give us an update at next week's meeting.

OLD BUSINESS - none


CORRESPONDENCE - none


GOOD & WELFARE


Next Thursday's Budget presentation is Elected Officials and Commissions.



ADJOURMENT


The meeting was adjourned at 8:10 p.m.



Respectfully submitted,

Debra L. Lewis
Debra L. Lewis
BOF Recording Secretary
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