*SPECIAL MEETING - Board of Finance (& Board of Selectmen Joint Meeting)

Description: BOARD OF FINANCE
TOWN OFFICE BUILDING
TOWN OF KILLINGWORTH
323 ROUTE 81
KILLINGWORTH, CONNECTICUT 06419

AGENDA
Special Meeting
Tuesday, February 14, 2017
7:00 P.M. ? Front Meeting Room

1. Call to Order
2. Public Comment
3. Budget FY 17/18 Priorities (Adjourn to Board of Selectmen?s Meeting)
4. Visitors:
a. Catherine Iino, First Selectmen
i. Anticipated Funding Requests
ii. Status of LOCIP and Capital projects
iii. Anticipated LOCIP Funds
b. Regina Regolo, Financial Director: January 2017 Report
5. Reappointment of Auditor
6. Budget FY17/18: Determination of Probable Income
7. Minutes
a. January 10, 2017 Regular Meeting
b. January 25, 2017 Special Meeting
8. Bills/Correspondence: Hynes ? January 2017 Clerical Hours
9. Old/New Business
a. Treasurer?s Report: December 2016 and January 2017
b. Tax Collector?s Report: January 2017
c. Status: Annual Reports Ending June 30, 2016
d. Consideration: Filling Charter Position of Director of Public Works
e. BOF Guidance to BOE 2017/2018 Budget
10. Additions to Agenda: March 14, 2017
a. Board of Selectmen: Presentation of Preliminary Operating Budget for FY 17/18
b. Set Special Meetings for Budget Workshops
Location: Town Office Building
Date: Tuesday, February 14, 2017
Time: 7:00pm EST
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Wednesday, February 8, 2017 2:33pm GMT

Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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