Board of Finance Regular Meeting Agenda-2/16/16

February 11, 2016

Carolyn Keily
Town Clerk
Simsbury, CT  06070

Dear Ms. Keily:

A Regular Meeting of the Board of Finance will be held at 5:45 P.M. on Tuesday, February 16, 2016 in the Main Meeting Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.

The Agenda is as follows:

1. Call to order
2. Pledge
3. Approval of January Minutes
4. Finance Director’s report
5. Appointment of interim finance director   
6. Board of Education Update:

1. Financial Report – 2^nd Quarter

1. Transfers:

1. Cushman
2. Heart & Hypertension

1. Discuss Policies:

1. Rules of Procedure
2. Capital Non-recurring Budget Savings Fund
3. Debt Policy
4. OPEB and Pension Policies
5. Update on Sale of Open Space & the policy

1. Other Business
2. Adjourn

Yours truly,

Barbara Petitjean
Board of Finance