Board of Finance

Description: AGENDA
Regular Monthly Meeting
Tuesday, April 10, 2018
7:00 P.M. ? Front Meeting Room

1. Call to Order
2. Budget Requests
a. Alison Knowlton Karam, APR, Killingworth Library Association FY18/19 Budget Request
b. Haddam-Killingworth Youth & Family Services FY 18/19 Budget Request
c. Walter Adametz, Public Works
i. Role and Responsibilities of Public Works
ii. Capital Projects: current and proposed
iii. Operating Budget: FY17/18
iv. Proposed Budget: FY18/19
3. Visitors
a. Catherine Iino, First Selectwoman
i. Funding Requests
ii. Anticipated Funding Requests
iii. Status of LOCIP and Capital Projects
iv. State Funding Update
b. Regina Regolo, Financial Director
i. March 2018 Report
ii. RFP for Auditing Services ? Report and/or Action
4. Minutes
a. March 8, 2018 Special Meeting (KMS) (Cancelled)
b. March 13, 2018 Regular Monthly Meeting (Cancelled)
c. March 15, 2018 Special Meeting
d. March 20, 2018 Regular Meeting
e. March 22, 2018 Special Meeting
f. March 27, 2018 Regular Meeting
g. April 3, 2018 Regular Meeting
5. Bills/Correspondence: Hynes? March 2018 Clerical Hours
6. Old/New Business
a. Treasurer?s Report: March 2018
b. Tax Collector?s Report: March 2018
c. Draft Town of Conservation and Development: 2018
d. Additional Items of Business
7. Additions to Agendas for April & May Meetings:
a. Special Meeting: April 17, 2018
i. Budget Review
ii. Present BOF Changes to Selectmen?s Proposed Budget for FY18/19 to the Board of Selectmen for Publication for Budget Hearing
b. Special Meeting: at KES, Monday, April 23, 2018
i. Public Hearing ? Selectmen?s Proposed Budget FY17/18
ii. Presentation of Selectmen?s Proposed Budget FY 17/18 to the BOS for Town Meeting
c. Regular Meeting: April 24, 2018 (Cancelled)
d. Regular Meeting for Public Budget Hearing: May 7, 2018 (Cancelled)
e. May 8, 2018 Regular Monthly Meeting
f.
g. May 14, 2018 Special Meeting (8:15 P.M. at TOB)
i. Discussion: Selectmen?s Proposed Budget FY17/18; or
ii. Set Mill Rate if Proposed Selectmen?s Budget FY 17/18 was Adopted
8. Adjournment

Location: Town Office Building
Date: Tuesday, April 10, 2018
Time: 7:00pm EDT
Priority: 5-Medium
Access: Public
Created by: Schedule of Meetings ( by DEFAULT ADMINISTRATOR )
Updated: Thursday, April 5, 2018 12:09pm 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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