Minutes 00:01:17

a. Minutes of January 18, 2024 – BOF Regular Meeting b. Minutes of February 6, 2024 – BOF Town Operating Budget Special Meeting & Public Hearing c. Minutes of February 7, 2024 – BOF Board of Education Budget Special Meeting

Pension Report (December 2023) and Flash Report (January 2024) 00:01:42

Month End Investments – December 2023 00:03:19

Public Comment 00:08:36

Month End Investments – December 2023 (Continued) 00:11:15

Financial Summary (Expenditures) for 7 months – January 2024 00:13:38

Capital Projects – January 2024 00:15:32

Self Insurance Reserve Fund – January 2024 00:17:28

Discussion and Possible Action 00:19:35

The Board of Finance moves to change the Amortization Growth Rate for the Pension Plan from 0.00% that was originally presented and accepted within the changes from the Milliman Experience Study to _____ % with all other changes from the Milliman Experience Study withstanding.

Possible Action: The Board of Finance pursuant to Section 605 of the Town Charter submits to the Glastonbury Town Council the following proposals: 00:23:02

a. Action: Propose to Town Council FY24/25 Town Operating Budget b. Action: Propose to Town Council FY24/25 Education Budget c. Action: Propose to Town Council FY24/25 Debt & Transfers Budget d. Action: Propose to Town Council FY24/25 General Fund Revenues & Transfers Budget e. Action: Propose to Town Council FY24/25 Capital Improvement Program Budget, including Capital Reserve Fund, American Rescue Plan Act Fund, Sewer Sinking Fund, and Town Aid Road f. Action: Propose to Town Council FY24/25 Sewer Operating Fund Budget (Special Revenue Fund)