Meeting Agenda and Minutes

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Board of Finance Notice & Agenda - 10-5-11

  • Date: 10/05/2011 8:00 PM  
  • Location: Town Hall Auditorium
    Connecticut
The Board of Finance will hold its Public Hearing on Wednesday, October 5, 2011 at 8:00 P.M. in the Auditorium of Town Hall. The following items, and any others properly presented before the Board, will be considered:

AGENDA

YEAR-END TRANSFERS IN THE 2010-2011 BUDGET

1. A request by the Finance Director to close the Fiscal Year 2010-11 by processing the list of transfers (attached) and incorporating these in the appropriation subsidiary ledger.

APPROPRIATIONS IN THE 2010-2011 BUDGET

2. A request by the Superintendent of Schools for an appropriation of $140,825 to the 2010-11 Budget, BOE Rentals & Reimbursements Expenditure Account, as follows:

$109,584.35 is deemed appropriated in accordance with Section 10-222a of the Connecticut General Statutes; and

$31,240.65 is appropriated to fund the cost of union personnel reimbursements.

APPROPRIATIONS IN THE 2011-2012 BUDGET

3. A request by the Finance Director for an appropriation of $4,340,626 to the Pension Budget Account #10109901-523770 (OPEB Plan Funding) in order to fully fund the Annual Required Contribution (ARC) to the Other Post Employment Benefits (OPEB) Trust Fund.

APPROVAL OF MINUTES

4. Approve the Board of Finance Minutes of the September 7, 2011 regular meeting.
5. Approve the Board of Finance Minutes of the September 21, 2011 special public hearing.


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