Special Meeting of the Board of Finance

Date: 
Wednesday, May 18, 2016 - 5:45pm

May 17, 2016
Carolyn Keily
Town Clerk
Simsbury, CT  06070

Dear Ms. Keily:

A Special Meeting of the Board of Finance will be held immediately following the Public Hearing on Operating and Capital Budgets (scheduled for 5:45 PM) on Wednesday, May 18, 2016 in the Main Meeting Room of Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut. 

The Agenda is as follows:

  1. Call to order
  2. Finance Director’s Report and State Budget Update
  3. Discussion and possible action regarding Operating and Capital Budgets
  4. Appointment of Auditor for FY 2016 Audit
  5. Approval of Supplemental Appropriation in accordance with Section 809(c) of the Town Charter in the amount of $660,000 for the SHS Turf Field Replacement Project
  6. Distribution of Milliman’s OPEB Valuation reports

Yours truly,
Barbara Petitjean
Chairman