December 4, 2018

BOARD OF FINANCE REGULAR MEETING – December 4, 2018
 
The hearing was called to order by Board of Finance Chair Christopher Santucci at 7:00 pm. Members present: Christopher Santucci, Scott Crevier and Dennis Sienna.  
 
 The minutes of the October 16, 2018 regular meeting were reviewed. A motion was made by Christopher Santucci to approve the minutes as read. Dennis Sienna seconded the motion. The motion was carried with Scott Crevier abstaining.
 
The members discussed the resignation from the board by Tim Vennart effective October 17, 2018 as well as the attendance at the meeting of three residents seeking to join the board and fill the vacancies: Joseph Cross, Chuck Singer and Erick Ponkala. A special meeting will be warned for December 18, 2018 for the members to fill the vacancies.
 
First Selectman Dave Eaton joined the meeting discussions and informed the members of the latest negotiations between the teacher’s union and the Board of Education.
 
The members discussed the Revenue, Expenditure and Vendor History Report; Fraud, Risk Management, Internal Controls and Town Policies; and future Planning.
 
A motion was made by Christopher Santucci to adjourn at 7:32 pm. Dennis Sienna seconded the motion. The motion was carried.
 
 
Respectfully,       Bonnie Dabrowski, Recording Secretary