TOWN OF SIMSBURY
BOARD OF SELECTMEN
SPECIAL MEETING
MARCH 3, 2004
CALL TO ORDER
The Special Meeting of the Board of Selectmen scheduled for March 3, 2004 was called to order at 5:05 p.m. in the Main Meeting Room of the Simsbury Town Offices. Present were the First Selectman, Thomas Vincent, Board of Selectmen members Joel Mandell, John Romano, Madeleine Gilkey, William Garrity and John Hampton. The Director of Finance, Kevin Kane, and other interested parties were also present.
REVIEW AND ACTION CONCERNING SPECIAL REVENUE FUNDS
Mr. Vincent noted that there are four special revenue fund budgets that require approval. The following motions were made and approved with respect to the approval of the special revenue fund operating budgets:
Mr. Vincent requested a motion approving the Dog Fund Special Revenue Fund Budget for FY 04-05 in the amount of $77,341. William Garrity made the motion, which was seconded by John Hampton. All were in favor.
Mr. Vincent requested a motion approving the Sewer Use Fund Special Revenue Fund Budget for FY 04-05 in the amount of $1,332,250. Joel Mandell made the motion, which was seconded by Madeleine Gilkey. All were in favor.
Mr. Vincent requested a motion approving the Residential Rental Properties Special Revenue Fund Budget for FY 04-05 in the amount of $52,041. William Garrity made the motion, which was seconded by John Hampton. All were in favor.
Mr. Vincent requested a motion approving the Simsbury Farms Special Revenue Fund Budget for FY 04-05 in the amount of $1,583,553. Joel Mandell made the motion, which was seconded by Madeleine Gilkey. All were in favor.
Mr. Vincent requested a motion approving an appropriation for debt service in the amount of $5,161,910 for FY 04-05. William Garrity made the motion, which was seconded by Joel Mandell. All were in favor.
Mr. Vincent requested a motion approving the proposed FY 04-05 Board of Selectmen operating budget in the amount of $14,910,340. Joel Mandell made the motion, which was seconded by Madeleine Gilkey. All were in favor.
There was a brief discussion concerning upcoming dates leading to the adoption of the Capital Improvement Plan and the operating budget. Following this discussion, the meeting was adjourned unanimously at 5:13 p.m.
Respectfully Submitted, ___________________
| 
