NOTICE OF PUBLIC HEARING

The Board of Finance will hold its Public Hearing on Monday, July 1, 2013 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

Download Board Packet for this meeting [PDF]

DISCUSSION/REVIEW

1. Financial Report from the Finance Director.

2. Status Update from the Internal Auditor.

TRANSFERS IN THE 2012-2013 BUDGET

3. The Board will consider the following request(s) for transfer amounts of $3,000 or less that have been approved by the First Selectman:

a) A request by the Parks and Recreation Director for a transfer of $3,000 to the Parks and Recreation Golf-Fees & Services Account# 10108832-531000; $1,000 from the Parks and Recreation Golf-Other Materials & Supplies Account#10108832-569000 and $2,000 from the Parks and Recreation Administration-Fees Account#10108810-531050 for additional funds required in fees and services for course assessment from golf course architect in the aftermath of Storm Sandy.

DISCUSSION

4. Update on Baron South committee’s proposal.

5. Update on Gunn House RFP.

6. Discussion of the Selectman’s Five-Year Capital Forecast. No action will be taken.


APPROVAL OF MINUTES

7. Approve the Board of Finance Minutes of the June 5, 2013 regular meeting.