BOARD OF FINANCE

NOTICE OF PUBLIC HEARING 

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The Board of Finance will hold its Public Hearing on Wednesday, February 1, 2012 at 8:00 p.m. in the Auditorium of Town Hall. The following item(s), and any others properly presented before the Board, will be considered:

AGENDA

DISCUSSION/REVIEW
1. Financial Report from the Finance Director.
2. OPEB and Pension actuarial reports by Pentegra.
3. Status Update from the Internal Auditor.

TRANSFERS IN THE 2011-2012 BUDGET

4. A request by the Town Attorney for a transfer of $20,000 from the Town Attorney Budget Account #10101170-532000 (Contract Services) to Town Attorney Budget Account #10101170-533200 (Negotiation Services).

APPROPRIATIONS IN THE 2011-2012 BUDGET

5. A request by the Town Attorney for an appropriation of $19,620 to the Town Attorney Budget Account #10101170-533200 (Negotiation Services) to cover reimbursement of out-of-pocket costs for arbitrators in two recent matters.

6. A request by the Town Attorney for an appropriation of $34,908 from the Heart & Hypertension Reserve Fund to cover the cost of a specific award for the heart and hypertension claim of Michael Gudzik.

7. A request by the First Selectman for an appropriation of $15,000 to the Selectmen’s Budget Account #10101120-531000 (Fees & Services) to conduct an appraisal for the Baron’s South property.

COMMITTEE REPORTS
8. Reports from Board of Finance Committee Chairs.

APPROVAL OF MINUTES
9. Approve the Board of Finance Minutes of the January 4, 2012 regular and executive session meetings.