Board of Finance Agenda 1/17/13

Date: 
Thursday, January 17, 2013 - 1:00pm

 January 14, 2013

 Carolyn Keily

Town Clerk

Simsbury, CT 06070

 

Dear Ms. Keily:

 A Regular Meeting of the Board of Finance will be held at 6:00 P.M. on Thursday, January 17, 2013 in the Main Conference Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.

 The Agenda is as follows:

 

  1. Approve Minutes
  • November 20, 2012 – Regular Meeting
  • December 18, 2012 – Regular Meeting

 

  1. Grand List Update

  2. Annual Audit FY12 Results

  3. Budget Update- FY2013
  • Town
  • School

 

  1. School Security Update

 

  1. Pension Guidelines

  2. FY2014 Budget Discussion (including Operating, CNR & Capital) & Possible Action

  3. Calendar Update

 

  1. Correspondence

 

  1. Request for Special Revenue Fund-Transfer Request
  • Incentive Housing Zone

 

Yours truly,

  

Paul W. Henault

Chairman, Board of Finance