October 16, 2018

BOARD OF FINANCE REGULAR MEETING – October 16, 2018
 
The hearing was called to order by Board of Finance Chair Christopher Santucci at 7:00 pm. Members present: Christopher Santucci, Tim Vennart and Dennis Sienna. Also present was alternate Roger Bragdon.
 
A motion was made by Dennis Sienna to seat Roger Bragdon for absent member Scott Crevier. Christopher Santucci seconded the motion. The motion was carried.
 
The minutes of the September 18, 2018 regular meeting were reviewed. A motion was made by Tim Vennart to approve the minutes as read. Dennis Sienna seconded the motion. The motion was carried. 
 
First Selectman Dave Eaton joined the meeting discussions along with State Representative Pat Boyd. Those present discussed the state formula for the ECS grant, the potential for proposed future changes to the ECS grant after the election; and the status of the overall state budget and impact on the towns.
 
The members discussed the 10/15/18 2018-19 Revenue, Expenditure and Vendor History Report; Fraud, Risk Management, Internal Controls and Town Policies; future Planning; the 10/3/18 Tax Collector Report; and the Auditor bill dated 9/30/18.
 
A notice will be sent to all Town Officers, Boards and Committees to provide their budget for fiscal year 2019-20 to the Board of Finance by January 15, 2019.
 
A motion was made by Tim Vennart to adjourn at 7:40 pm. Dennis Sienna seconded the motion. The motion was carried.
 
 
Respectfully,       Bonnie Dabrowski, Recording Secretary