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Board of Finance Special Meeting Agenda-1/23/14

Submitted on January 22, 2014 - 3:08pm
Revised on January 4, 2016 - 11:42am
Date: 
Thursday, January 23, 2014 - 5:00pm

January 22, 2014

 

Carolyn Keily

Town Clerk

Simsbury, CT  06070

 

Dear Ms. Keily:

 

A Special Meeting of the Board of Finance will be held at 5:00pm on Thursday, January 23, 2014 in the Main Conference Room, Simsbury Town Hall, 933 Hopmeadow Street, Simsbury, Connecticut.

 

The Agenda is as follows:

 

  1. Three Board Meeting with Board of Selectmen and Board of Education to discuss:
    • FY15 Operating Budget
    • FY15 Capital Improvement Budget
    • FY15 Capital Non-Recurring Budget

 

  1. Election of Chair and Vice Chair
     
  2. Approve Minutes
  • December 17, 2013 – Regular Meeting

 

  1. Finance Director’s Report

 

  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. Discussion on 2014 Board of Finance Meeting Calendar and Possible Action

 

  1. Committee Assignments

 

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

 

Yours truly,

 

 

Peter K. Askham & Nicholas B. Mason

Simsbury Board of Finance