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Board of Finance Special Meeting Agenda-2/24/15

Submitted on February 20, 2015 - 10:25am
Revised on January 4, 2016 - 10:54am
Date: 
Tuesday, February 24, 2015 - 5:45pm

 

 

 

February 19, 2015

 

Carolyn Keily

Town Clerk

Simsbury, CT  06070

 

Dear Ms. Keily:

 

A Special Meeting of the Board of Finance will be held at 5:45 P.M. on Tuesday, February 24, 2015 in the Main Meeting Room, 933 Hopmeadow Street, Simsbury, Connecticut.

 

The Agenda is as follows:

 

  1. Call to order

 

  1. Pledge of Allegiance
     
  2. Approve Minutes
  • January 20, 2015 – Regular Meeting
  • October 21, 2014 – Regular Meeting          
     
  1. Finance directors report
     
  2. Request for additional funding authorization for Henry James Main Office/Hallway Project
     
  3. Non-Lapsing account for BOE pursuant to Connecticut General Statutes 10-248a
     
  4. Reserve Policy on the Insurance Internal Service Fund and the use of those funds
     
  5. New Budget Savings CNR fund
     
  6. Discussion of FY16 Budget Guidelines and Potential Actions
     
  7. Other items
     

Yours truly,

 

 

 

 

Peter Askham

Chairman, Board of Finance