February 19, 2019

BOARD OF FINANCE REGULAR MEETING – February 19, 2019
 
The hearing was called to order by Board of Finance Chair Christopher Santucci at 7:03 pm. Members present: Christopher Santucci, Joseph Cross, Scott Crevier, Chuck Singer and Erick Ponkala.
 
The minutes of the January 15, 2019 minutes were reviewed. A motion was made by Christopher Santucci to approve the minutes as read. Scott Crevier seconded the motion. The motion was carried. The minutes of the February 5, 2019 minutes were reviewed. A motion was made by Christopher Santucci to approve the minutes as read. Joseph Cross seconded the motion. The motion was carried.
 
First Selectman Dave Eaton reported to the members the latest information on the future capital fund surcharge by Woodstock Academy for the towns sending pupils to the high school. Further information will be learned after he attends meetings with the Woodstock Academy representatives. The latest Grand List for the Town was also reviewed.
 
The members discussed the Revenue, Expenditure and Vendor History Report; Fraud, Risk Management, Internal Controls and Town Policies; future planning; the annual town report; the proposed budgets for fiscal year 2019-20 and the budget process. The members are waiting for the Governors proposed state budget to finalize the towns proposed budget.
 
A motion was made by Scott Crevier to adjourn at 8:03pm. Chuck singer seconded the motion The motion was carried.
 
Respectfully,       Bonnie Dabrowski, Recording Secretary