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1986/05/19 BOARD OF FINANCE Hembers Present: Angelo J. Tlezzl; Chairman, Alber I, Ida~l/R~gazzl, Richard Pentore Members Absent: Dr, John P. Mclnto~h, James Rlpper ,'~ Othera Present: Gary S. Cltnton; Finance Director, Mr: John Walshl Otrector of Finance, Hartford,Ct. The meeting was called to order at 7:45 P,H. by Chairman, Angelo J. Tlezzl. t~ORKSHOP A) Topics to be discussed for future~eeetlngs: * 1) Surplus 2~ 6 year Capital Plan ( 5 year ~alntenance plan~) 3) Printing of delinquent list of taxes as of June 30. 4) Contract dlscusslon pertatnl'ng to Auditors for next Fall. ( Sculty and Wolf,s 3rd year as Town Auditors) 5) Repairs of To~vn Buildings (Maintenance of buildings every 5 years to be discussed) 6) Preparation for the next Budget, ( Hr. Tlezzl con~nted on the need for Indlvldua! breakdowns of salaries for I~anagement positions, Supervisory positions end Department Heads. 7) Health Olrector ( Discussion of Dr. JaC~Ie~sJLL~s posltion.)' 8) State Fire Marshalls ( Mr. Tlezzl feels the need (o~d[icuss~hether or not there 'should be 3 Fire Marshalls. Hr. Tiezzl ~ould like to see a reduction of 1 Fire Marshall and see the salary dispersed between the other t~o Mershalls.) · 9) Leasing of, Vehicles. ( Ida Ragazzt will be in ~harge of gathering Information through the state on the leasing of all to~n vehicles) 10) Board of Finance:Running the Budget Hearing. ( Pamphlet dlspersement at the Budget Hearing needs to be discussed, commented Hr. Tiezzl. He does not feel thls is proper and ~uld like to know the Boards legal ~tandpolnt on the subject. 1]) Reduction and Reevaluation of the Budget Forms.( Mr. Tlezzi commented that ~ore Improvement Is needed In the preparation of the Budget Forms,. 49~1 MINUTES BOARD OF FINANCE Aprl'l 19, 1986 Page 2 12) Clerlcal and Dictaphone equipment. ( Discussion as to whether the the equipment Is needed~ 13) Maintenance of To~n Property. ' 1hi Medical Carrier ( How can It be Improved upon.) 15) Mill Rate on the Tax Bllls.~..~: 16) Sa]arles'for secretaries of Boards and Co~lsslons. ( Should there be a set standard for all secretaries, or realistic Increase~.) 17) Tour of Town Properties.( Mr. Tlezzl would like to see a day set aside by the Board members to become familiar with the Town Properties,) 18) ,Account. ( Gary Clinton con~ented on the need for a place to put the new accountant, v)hetheri~t.:be:a~reorganaz& space or the need for a new area. He w111 be looking Into all opt Ions aval 1able.) The Heetlng,~as adjourned at 9:q5, by Chairmen, Angelo J. Tlezzl. Respectful Iy ~ubel'ttad'. Secretary; Board of Finance.