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April 2014

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Greenwich Defined Benefit Pension and OPEB Summary Reports

To the RTM:

The Budget Overview Committee is updating summary reports written by Mr. Mike Wacek, BOC Delegate, District 11. The reports are a description of the Town's Defined Benefit (DB) and Other Post Employment Benefit (OPEB) plans and their impact on the FY 2015 budget.

The BOC believes that the RTM should have a clear understanding of these large financial obligations and that we as a RTM be responsible about taking on other spending commitments.

Notes for April 1, 2014 Meeting

The Parks and Recreation Committee met Tuesday, April 1, 2014 with all Districts present except Districts 2 and 10.

The following April 2014 Call items were taken up:

Item # 32: The nomination of Scott Johnson for renomination to the Board of Parks and Recreation.

Mr. Johnson was not available to be interviewed. At the appropriate time, I will move to postpone this item to the June meeting.

# 33: The nomination of Gary Dell'Abate for renomination to the Board of Parks and Recreation.

Finance Committee Meeting Minutes for March 31

Below please find a copy of the Finance Committee meeting minutes for March 31.

FINANCE COMMITTEE MEETING
March 31, 2014
VOTES ON ITEMS:
• ITEM 4 11-0-0
• ITEM 7 12-0-0
• ITEM 8 12-0-0
• ITEM 9 12-0-0
• ITEM 34 11-1-0
• ITEM 5 11-1-0
• ITEM 3 Scheduled for Monday April 7, 7:30PM
• ITEM 6 Scheduled for Monday April 7, 7:30PM
There were 9 delegates and 11 alternates present.
Chairman Mike Warner (D3) started the meeting at 7:35 PM.

Finance Committee Meeting Minutes for March 31

Below please find a copy of the Finance Committee meeting minutes for March 31.

FINANCE COMMITTEE MEETING
March 31, 2014
VOTES ON ITEMS:
• ITEM 4 11-0-0
• ITEM 7 12-0-0
• ITEM 8 12-0-0
• ITEM 9 12-0-0
• ITEM 34 11-1-0
• ITEM 5 11-1-0
• ITEM 3 Scheduled for Monday April 7, 7:30PM
• ITEM 6 Scheduled for Monday April 7, 7:30PM
There were 9 delegates and 11 alternates present.
Chairman Mike Warner (D3) started the meeting at 7:35 PM.

Land Use Report -- March 31, 2014

Report of the Land Use Committee – March 31, 2014

At 7:40, prior to the regular meeting, Randall Huffman of the BET answered a number of committee members’ questions regarding the new 2014-15 Town Budget, including capital projects (MISA, flooding control) and operating (additional firemen and so forth). BET Members welcome questions; their contact information can be found at
http://www.greenwichct.org/upload/medialibrary/a69...

Peter Berg suggested that members read the Land Use Departmental Operating Plans, which can be found at