Board of Finance Regular Meeting Agenda-3/17/15
Submitted on March 13, 2015 - 11:44am
Revised on January 4, 2016 - 10:50am
Date:
Tuesday, March 17, 2015 - 5:45pm
March 13, 2015
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 March 17, 2015 in the Main Meeting Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.
The Agenda is as follows:
1. Call to Order
2. Pledge of Allegiance
3. Approval of Non-Lapsing Account for the BOE
4. Approval of General Fund Appropriation from the FY15 Budget for Energy Savings
5. Approve sending funds from the Internal Service Fund to the OPEB trust / use for 15-16 Budget
6. Discuss/Approve general fund appropriation from the FY15 budget to the pension trusts, subject to
BOS approval.
7. Finance Directors Report
8. Other items
Yours truly,
Peter K. Askham
Chairman