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Board of Finance Meeting Agenda

Submitted on September 20, 2023 - 8:16am
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Date: 
Thursday, September 21, 2023 - 7:00pm

TOWN OF WILLINGTON, CT

BOARD OF FINANCE

REGULAR MEETING

AGENDA

Hybrid: In person at the Town Office Building, Upstairs Room & via Zoom link below

see below for connection information

Thursday, Sept. 21, 2023, at 7:00PM

 

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https://willingtonct.zoom.us/j/7693841043?pwd=L25Xa2VHOW5WUFJpZmc1N1owQVBxZz09

Meeting ID: 769 384 1043                                             Passcode: 030648

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        +1 929 205 6099 US (New York)

Meeting ID: 769 384 1043                                             Passcode: 030648

 

Call to Order

 

Seating of Alternates (if needed)

 

Approval of Minutes

           

Present to Speak—Public participation is desired and encouraged. Speakers will be limited to time and appropriateness of comments to maintain progress, stay on topic, and maintain decorum.

 

Chair’s Report

 

Old Business

  1. Budget Status – Financial Report: August FY2023-24 – Donna Latincsics, business manager
  2. Updates from BOF representatives:
    1. CIP – Christina Mailhos, chair
    2. ARPA projects – Christina, chair
    3. SBC – Jim Marshall, member

 

New Business

  1. Region 19 teacher contract negotiations, request for BOF representative
  2. Willington FD No. 1 issues
    1. Hurst emergency rescue equipment purchase (in CIP plan)
    2. Proposal to use remaining mold remediation funds to winterize Station 13
    3. Proposal to house EMT overnight staff person during Station 13 closure

 

Correspondence

 

Present to Speak—Public participation is desired and encouraged.  Speakers will be limited to time and appropriateness of comments to maintain progress, stay on topic, and maintain decorum. 

 

Good & Welfare

 

Adjournment