Agendas

Agends previous to May 2015 can be found at http://www.ci.danbury.ct.us/content/21015/21035/22766/23482/default.aspx

_____________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, May 16, 2017
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: April 18, 2017
3. Financials
A. Profit & Loss Budget vs. Actual April 2017
B. Balance Sheet April 2017
4. Old Business
A. LoCIP Projects
B. By-Laws Discussion
5. New Business
A. Monthly Report – May 2017 Park and Mansion Use Report
6. Other Business

______________________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, April 18, 2017
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: March 17, 2017
3. Financials
A. Profit & Loss Budget vs. Actual March 2017
B. Balance Sheet March 2017
C. Proposed City Budgets FY 2017/2018
4. Old Business
A. LoCIP Projects
B. By-Laws Discussion
5. New Business
A. Monthly Report – April 2017 Park and Mansion Use Report
B. Easter Egg Hunt
C.  Volunteer Opportunities

6. Other Business

_________________________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, March 21, 2017
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: February 21, 2017
3. Financials
A. Profit & Loss Budget vs. Actual February 2017
B. Balance Sheet February 2017
4. Old Business
A. LoCIP Projects
B. By-Laws Discussion
C. Castle Panel Discussion
5. New Business
A. Monthly Report – March 2017 Park and Mansion Use Report
6. Other Business
______________________________________________________________

TARRYWILE PARK AUTHORITY

REGULAR MEETING

DATE: Tuesday, February 21, 2017
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: January 17, 2017
3. Financials
A. Profit & Loss Budget vs. Actual January 2017
B. Balance Sheet January 2017
4. Old Business
A. LoCIP Projects
5. New Business
A. Monthly Report – February 2017 Park and Mansion Use Report
B. By-Laws Discussion
6. Other Business
_________________________________________________________________

TARRYWILE PARK AUTHORITY

REGULAR MEETING

 DATE:   Tuesday, January 17, 2017

TIME:    6:30 p.m.

PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT  06810

AGENDA:

Public Speaking:  Friends of Tarrywile

  1. Chairman’s Report
  2. Minutes: December 6, 2016
    1. Financial    Financial Reports – December 2016
  3.  Old Business
  4. LoCIP Projects
  5. New Business        Monthly Report – January 2017 Park and Mansion Use Report
  6. Other Business

_________________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, December 6, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: November 15, 2016
3. Financial
A. Financial Reports – November 2016
i. Profit & Loss Budget vs. Actual November 2016
ii. Balance Sheet November 2016
B. Proposed CIP Budget Submission FY 17/18
C. Proposed Operating Budget Submission FY 17/18
4. Old Business
A. LoCIP Projects
5. New Business
A. Monthly Report – December 2016 Park and Mansion Use Report
6. Other Business

_________________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, November 15, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: October 18, 2016
3. Financial
A. Financial Reports – October 2016
4. Old Business
A. LoCIP Projects
B. October Fundraisers Report
C. Castle Update
5. New Business
A. November 2016 Park and Mansion Use Report
6. Other Business
_________________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, October 18, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: September 20, 2016
3. Financial
A. Financial Reports – September 2016
4. Old Business
A. LoCIP Projects
5. New Business
A. October 2016 Park and Mansion Use Report
B. October Fundraisers
C. Camp Building
6. Other Business

_____________________________________________________________

TARRYWILE PARK AUTHORITY

REGULAR MEETING
DATE: Tuesday, September 20, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: August 16, 2016
3. Financial
A. Financial Reports – August 2016
4. Old Business
A. LoCIP Projects
B. Schoolhouse Rental
C. Castle Bond
5. New Business
A. September 2016 Park and Mansion Use Report

B. Election of Officers
6. Other Business
______________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, August 16, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: July 19, 2016
3. Financial
A. Financial Reports – July 2016
B. FY 2015/2016 Audit
4. Old Business
A. LoCIP Projects
B. Schoolhouse Rental
C. Castle Bond and Public Meeting
5. New Business
A. August 2016 Park and Mansion Use Report
B. Open House With City Officials
6. Other Business
_________________________________________________________________TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, July 19, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: June 21, 2016
3. Financial
A. Financial Reports – June 2016
4. Old Business
A. LoCIP Projects
B. Park Security
C. Schoolhouse Rental
5. New Business
A. July 2016 Park and Mansion Use Report
B. Castle Bond and Public Meeting
6. Other Business

______________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, June 21, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: May 17, 2016
3. Financial
A. Financial Reports – May 2016
B. Operating Budget FY 16/17 (final approval)
4. Old Business
A. LoCIP Projects
B. Park Security
5. New Business
A. June 2016 Park and Mansion Use Report
B. Master Plan Review
C. Schoolhouse Rental
6. Other Business
_______________________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING

DATE: Tuesday, May 17, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: March 15, 2016
3. Financial
A. Financial Reports – April 2016
4. Old Business
A. LoCIP Projects
B. Park Security
5. New Business
A. May 2016 Park and Mansion Use Report
B. Master Plan Review
6. Other Business
____________________________________________________

The April 2016 meetings was canceled due to lack of quorum.  Therefore no agenda is available.

___________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING

DATE: Tuesday, March 15, 2016
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: December 8, 2015
3. Financial
A. Financial Reports
4. Old Business
A. LoCIP Projects
B. Park Security
5. New Business
A. Jan. & Feb. 2016 Park and Mansion Use Report
6. Other Business

___________________________________________________________

The January 2016 and February 2016 meetings were canceled due to lack of quorum.  Therefore no agendas are available.

_____________________________________________________

TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, December 8, 2015
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: October 20, 2015
3. Financial
A. Financial Reports – October 2015 & November 2015
B. Proposed CIP Budget Submission FY 16/17
C. Proposed Operating Budget Submission FY 16/17
4. Old Business
A. LoCIP Projects
B. Park Security
5. New Business
A. November & December 2015 Park and Mansion Use Report
6. Other Business


The November meeting was canceled due to lack of quorum.

TARRYWILE PARK AUTHORITY

REGULAR MEETING

 DATE:   Tuesday, November 17, 2015

TIME:    6:30 p.m.

PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT  06810

AGENDA:

Public Speaking:  Friends of Tarrywile

  1. Chairman’s Report
  2. Minutes: October 20, 2015
  3. Financial
    1. Financial Reports – October 2015
    2.  Old Business
    3. LoCIP Projects
    4. Park Security Concerns
    5. New Business
    6.   November 2015 Park and Mansion Use Report
    7. Other Business

TARRYWILE PARK AUTHORITY

REGULAR MEETING

 DATE:   Tuesday, October 20, 2015

TIME:    6:30 p.m.

PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT  06810

AGENDA:

Public Speaking:  Friends of Tarrywile

  1. Chairman’s Report
  2. Minutes: September 15, 2015
  3. Financial
    1. Financial Reports – September 2015
    2. Staff Request – Electronic Payments
    3.  Old Business
    4. LoCIP Projects
    5. Park Security Concerns
    6. New Business
    7.   October 2015 Park and Mansion Use Report
    8. Staff Request
    9. Other Business

TARRYWILE PARK AUTHORITY

REGULAR MEETING

 DATE:   Tuesday, September 15, 2015

TIME:    6:30 p.m.

PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT  06810

AGENDA:

Public Speaking:  Friends of Tarrywile

  1. Chairman’s Report
  2. Minutes: July 21, 2015
  3. Financial
    1. Financial Reports – July 2015 & August 2015
    2. Audit for Fiscal Year 2014/2015
    3.  Old Business
    4. LoCIP Projects
    5. Park Security Concerns
    6. New Business
    7.   August & September 2015 Park and Mansion Use Report
    8. Staff Request
    9. Other Business

The August 18, 2015 Board Meeting has been canceled due to lack of quorum.


Tarrywile Park Authority

Board Meeting

DATE: Tuesday, August 18, 2015
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: July 21, 2015
3. Financial
A.Financial Reports – July 2015
4. Old Business
A. LoCIP Projects
B. Park Security Concerns
5. New Business
A. August 2015 Park and Mansion Use Report
B. Staff Request
6. Other Business


TARRYWILE PARK AUTHORITY
REGULAR MEETING
DATE: Tuesday, July 21, 2015
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile

1. Chairman’s Report
2. Minutes: June 16, 2015
3. Financial
A. Financial Reports – June 2015
4. Old Business
A. LoCIP Projects
5. New Business
A. July 2015 Park and Mansion Use Report
B. Staff Request
6. Other Business


TARRYWILE PARK AUTHORITY
REGULAR MEETING – JUNE 2015

DATE: Tuesday, June 16, 2015
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile
1. Chairman’s Report
2. Minutes: May 19, 2015
3. Financial
A. Financial Reports – May 2015
B. Final Draft Proposed Operating Budget FY15/16
4. Old Business
A. LoCIP Projects
5. New Business
A. June 2015 Park and Mansion Use Report
B. Staffing & Park Update
6. Other Business


TARRYWILE PARK AUTHORITY
REGULAR MEETING – May 2015

DATE: Tuesday, May 19, 2015
TIME: 6:30 p.m.
PLACE: Tarrywile Mansion, 70 Southern Blvd. Danbury, CT 06810

AGENDA:
Public Speaking: Friends of Tarrywile
1. Chairman’s Report
2. Minutes: April 21, 2015
3. Financial
A. Financial Reports – April 2015
4. Old Business
A. LoCIP Projects
5. New Business
A. May 2015 Park and Mansion Use Report
B. Staffing & Park Update
6. Other Business


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