Windsor Town Council
- Special Meeting - Northwest Park
Saturday January 9, 1999
Council Members Present: Mayor Hogan, Deputy Mayor Curtis, Councilman Graff, Councilman
Haverstock, Councilman Lydecker, Councilman Pacino, Councilwoman Ploszaj, Councilman
Ristas, Councilman Trinks
- Call to Order
Mayor Hogan called the special meeting to order at 8:45 a.m.
- Consideration of Budget Calendar
Finance Director Cunningham gave an overview of the proposed budget calendar for FY
1999-2000, to be adopted at the Councils Special Meeting on January 11, 1999.
3. Consideration of Budget Format
Town Manager Churchill and Finance Director Cunningham explained the proposed budget
format.
Deputy Mayor Curtis made a motion seconded by Councilman Trinks to accept the budget
format presented by the Town Manager (see attached) describing service units and
departments, and programs by expenditure categories, funding sources and personnel
requirements. The Town Manager has discretion to describe the products and services and
whether the products and services shall be accompanied by expenditure estimates. The Town
Manager also has discretion on the number of service units and major categories. In
addition, there will be a town-wide budget described by expenditure category. The motion
passed 9-0-0.
Following this motion, Finance Director Cunningham, Budget Analyst Freund, Assistant to
Town Manager LaFortune and Assistant to Town Manager Hart retired from the meeting.
- Strategic Planning
The council members and the Town Manager discussed strategic planning for the town.
5. Staff Reports
None
6. Adjournment
Councilwoman Ploszaj made a motion seconded by Councilman Pacino to adjourn. The motion
passed 9-0-0.
Respectfully submitted,
Matthew W. Hart
Assistant to Town Manager |