Board of Finance Agenda

Posted on November 15, 2017 · Posted in
When:
November 16, 2017 @ 7:30 pm
2017-11-16T19:30:00-05:00
2017-11-16T19:45:00-05:00

Notice of Regular Meeting

CHESTER BOARD OF FINANCE

November 16, 2017 7:30PM   Town Hall

203 Middlesex Avenue

 Community Meeting Room

 

 

Call to order

    • Welcome, Introduction and seating of members
  • Approval of Minutes – October 2017Reports

 

  • Marcia Marian – Audit Report for YR End June 2017
  • Monthly Financials
  • First Selectwoman’s Report Open items in old business
  •  
  1. Main Street Phase 3: Kent & Frost revised estimate/Design Phase, cost of work on private property e.g. sidewalk tie in to building sills, Lotcip grant application, possible assessment – status update
  2. Finance and Accounting Policy and Procedures Manual – given to BoS April 2017- status update
  3. State of the State Budget and Chester
  4. Visioning/Strategic Plan/POCD – update

New Business

  1. Request for Main St Phase III – Continued Design Tasks
  2. Green Skies contract review and approval
  3. Education budgets calendars

 

Audience of Citizens

 

Adjourn

 

Attachments:

  • Minutes – Oct 2017
  • Monthly Financials
  • Education Budgets Calendars
  • Previously sent: Request for Continued Design Tasks – Jacobson contract
  • Previously sent: Greenskies Chester Elementary School Solar project contract and supporting documentation 

 

  1. Prepared by Virginia Carmany
  2.