TOWN COUNCIL FINANCE COMMITTEE MEETING
February 13, 2017
7:00 PM
Town Hall Conference Room B

1.
Call to order, roll call
2.
Acceptance of Minutes:
2.A.
January 9, 2017 (E)
Documents:
  1. Minutes 1-9-17.pdf
2.B.
Special meeting: January 11, 2017 (E)
3.
Reports:
3.A.
Chairperson
3.B.
Committee Members
3.C.
Finance Director's Report (E)
3.D.
Review/Discussion: Financial Reports (E)
  1. ACCT SUM Expenditure
  2. COUNCIL OBJ Report
  3. COVRRA Report
  4. OBJSUM Expenditure Report
  5. Recreation/Patriots Park Report
  6. RSTAT Revenue Report
  7. Sewer Use Report    
  8. SHORTCUMS Report

3.E.
Supplemental Appropriation Status (E)
4.
Responses from Board of Education to request for budget related information presented at the December 6, 2016 joint Financial Committee meeting
5.
Status of the limited freeze that the Council placed on Board of Education capital expenditures - identification of items that have been frozen
6.
Discussion: Education personnel and enrollment counts and responses from the Board of Education to the Council's information requests pertaining to the information presented by them in the annual audit including staffing information (E)
7.
Consideration/Possible Action: Memorandum of Agreement, Operation of Coventry Preschool Fund (E)
8.
Consideration/Possible action: Board of Education request for increase to appropriation not to exceed $40,000 for Special Education and Related Services (E)
9.
Financial Impact: Crumbling Concrete Foundations (E)
10.
Discussion of the Governor's proposed budget (E)
11.
Status of the search for a Director of Finance
12.
Lease Purchase Award
13.
Status of the Town's response to the Council's direction to eliminate expenditures from the 2016-17 budget
14.
Pension Committee: Minutes, 1-25-17 (E)
15.
Adjournment