THESE MINUTES ARE SUBJECT TO APPROVAL AT THE NEXT BOARD OF FINANCE MEETING

THESE MINUTES ARE SUBJECT TO APPROVAL AT THE NEXT BOARD OF FINANCE MEETING REGULAR MEETING BOARD OF FINANCE April 17, 2008 The Regular Meeting of the Chester Board of Finance was called to order at 7:40 p.m. by Jennifer Wislocki. Those in attendance included Kim Just, Virginia Carmany, Jennifer Wislocki, Rick Morrow, Rich Nankee was seated for Chris Johnson and Tom Marsh. Approval of Minutes March 20, 2008 Kim Just moved to approve the March 20, 2008 minutes, with corrections. Rick Morrow seconded the motion. Discussion followed. Corrections: Page 1 under Approval of Minutes – should read: “The tape recorder was turned off while BOF members reviewed the minutes”. Note – Kim Just moved to approve the meeting minutes from the February 21, 2008 meeting. Rick Morrow seconded the motion. The motion did not pass as it was tabled. Page 3 – Under Tax Collector’s Report – should read: “Kim commented on the subprime crisis as it may pertain to the town of Chester (i.e. revaluation and tax collection). Page 9 – Under Auditor Contract – change the word contract to RFP. The motion passed unanimously. Please note that the February 21, 2008 meeting minutes will still be tabled due to the fact that there was not a voting quorum present this evening. April 1, 2008 Kim Just moved to approve the April 1, 2008 minutes. The motion was seconded. All were in favor of the motion. First Selectman’s Report Tom Marsh reported on ...