Board of Finance Special Meeting Agenda-2/24/15
Date:
Tuesday, February 24, 2015 - 5:45pm
February 19, 2015
Carolyn Keily
Town Clerk
Simsbury, CT 06070
Dear Ms. Keily:
A Special Meeting of the Board of Finance will be held at 5:45 P.M. on Tuesday, February 24, 2015 in the Main Meeting Room, 933 Hopmeadow Street, Simsbury, Connecticut.
The Agenda is as follows:
- Call to order
- Pledge of Allegiance
- Approve Minutes
- January 20, 2015 – Regular Meeting
- October 21, 2014 – Regular Meeting
- Finance directors report
- Request for additional funding authorization for Henry James Main Office/Hallway Project
- Non-Lapsing account for BOE pursuant to Connecticut General Statutes 10-248a
- Reserve Policy on the Insurance Internal Service Fund and the use of those funds
- New Budget Savings CNR fund
- Discussion of FY16 Budget Guidelines and Potential Actions
- Other items
Yours truly,
Peter Askham
Chairman, Board of Finance