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Board of Finance Meeting Agenda-2/18/14

Submitted on February 14, 2014 - 10:52am
Revised on February 14, 2014 - 10:53am
Revised on January 4, 2016 - 11:42am
Date: 
Tuesday, February 18, 2014 - 6:00pm

February 14, 2014

 

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 Tuesday, February 18, 2014 in the Main Conference Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.

 

The Agenda is as follows:

 

  1. Pledge of Allegiance
     
  2. Approve Minutes
  • December 17, 2013 – Regular Meeting
  • January 23, 2014 – Special Meeting

 

  1. Actuary Presentation on 14/15 Pension/OPEB Valuations

 

  1. Approve the Appointment of Joseph P. Mancini as Director of Finance/Treasurer

 

  1. Board of Education Budget Discussion

 

  1. Finance Director’s Report

 

  1. Appoint 2 BOF Members to the Simsbury Farms Subcommittee

 

  1. Discussion of FY 2015 Budget Guidelines and Possible Action
    • Operating Budget
    • Capital Improvement Program
    • Capital and Non-Recurring Budget

 

  1. Goal Setting Discussion

 

  1. Other Business
    • Items For Next Meeting
    • Follow-Up List

 

Yours truly,

 

 

Peter K. Askham, Chairman