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BOARD OF SELECTMEN 4-11-05
Town of Willington
BOARD OF SELECTMEN • 40 OLD FARMS ROAD • WILLINGTON, CONNECTICUT 06279 • (860) 487-3100 • FAX (860) 487-3103



BOARD OF SELECTMEN

SPECIAL MEETING                                                                                                                    APR. 11, 2005
TOWN OFFICE BUILDING                                                                                                              6:30 P.M.

First Selectman Eldredge called the meeting to order at 6:30 P.M. with the following in attendance:  Selectman Blessington.  Selectman Patton was absent.  

SET DATE FOR ANNUAL TOWN BUDGET MEETING
FIRST SELECTMAN ELDREDGE MOVED THAT THE ANNUAL TOWN BUDGET MEETING BE HELD ON APRIL 25, 2005 AT 7:00 PM AT THE TOWN HALL AND READ THE FOLLOWING:

TOWN OF WILLINGTON
NOTICE AND WARNING
ANNUAL TOWN BUDGET MEETING FOR
GENERAL GOVERNMENT AND EDUCATION

        The electors of the Town of Willington and all persons who are entitled to vote in Town Meeting on the matters mentioned in the following warning are hereby warned and notified to meet in TOWN HALL at 11 COMMON ROAD in WILLINGTON on April 25, 2005 at 7:00 P.M. for the following purposes:
ITEM I
To discuss the proposed General Government and Education budgets for the fiscal year July 1, 2005 to June 30, 2006.  A summary of the Town budget is:

Estimated
General Government Budget
   Operating           $2,731,379.00
   Capital:
        School Bond           189,681.00
        General Purpose Bonds         50,400.00
        Reserve Fund           297,350.00
        Capital Expenditures                             18,000.00
        Capital Projects                                                                                               25,000.00
TOTAL GENERAL GOVERNMENT          $3,311,810.00                                                                                                        
Estimated
EDUCATION BUDGET K-8     $  6,613,203.00
REGION 19       $  3,744,190.00
                                                                                                                
TOTAL TOWN BUDGET       $13,669,203.00
TOTAL ESTIMATED REVENUES        ($  3,870,918.00)

To Be Raised by Taxation        $ 9,798,285.00
 Less Surplus          350,000.00

SPECIAL MEETING                                             -2-                                                                    APR. 11, 2005


NET AMOUNT TO BE RAISED BY TAXATION     $  9,448,285.00

ITEM II
To set a date, not less than seven nor more than fourteen days thereafter, for a vote on the annual general government and education budgets by a separate “YES” or “NO” vote on the voting machines.

ITEM III
To set the Town Office Building as the polling place and to set the hours, of the referendum, during which votes may be cast, not less than between the hours of twelve o’clock noon and eight o’clock P.M. and not more than between the hours of six o’clock A.M. and eight o’clock P.M.

ITEM IV
To approve the 2003-2004 Annual Town Report.

ITEM V
To see if the townspeople, on the recommendation of the Board of Selectmen, will adopt the Capital Improvement Program for fiscal years 2006 to 2010

Selectman Blessington seconded the motion.
VOTE:  2 YES (ELDREDGE & BLESSINGTON)    0  NO

APPOINTMENTS
FIRST SELECTMAN ELDREDGE MOVED TO RE-APPOINT EDWARD STAVESKI AS THE TOWN OF WILLINGTON BUILDING OFFICIAL, TERM EFFECTIVE 4/14/05 TO 4/14/09
Selectman Blessington seconded the motion.
VOTE:  2 YES (ELDREDGE & BLESSINGTON)    0  NO

WELL BIDS FOR SENIOR HOUSING
First Selectman Eldredge commented that the notice for the well bids for Senior Housing will appear in the Chronicle tomorrow and on the Town’s website.  We will also call well drillers to tell them to look for the notice.  Bid packages will be available at the Selectmen’s office.
                                
SELECTMAN BLESSINGTON MOVED TO ADJOURN THE MEETING AT 6:35 P.M.
First Selectman Eldredge seconded the motion.
VOTE:  2 YES (ELDREDGE & Blessington)    0  NO

Respectfully submitted,
Mary Bowen
Mary Bowen
Secretary


Board of Selectmen
860-487-3100

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