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Board of Finance Meeting

Event Date: 
Tuesday, February 16, 2016 - 5:45pm

Address

Town Hall
933 Hopmeadow Street
Main Meeting Room
Simsbury, CT 06070
United States
See map: Google Maps

Related Agenda

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

Submitted on February 12, 2016 - 11:15am
Date: 
Tuesday, February 16, 2016 - 5:45pm
Related Event: 
Board of Finance Meeting

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 – 2nd 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