AGENDA
BOARD OF FINANCE
REGULAR MEETING
MONDAY, MARCH 24, 2008, 7:30 P.M.
COUNTRYSIDE PARK, 335 HUCKLEBERRY HILL ROAD
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATION FROM AUDIENCE
IV. MINUTES OF PRECEDING MEETINGS: February 25, 2008
V. OLD BUSINESS
06/07-21 - Review and Discussion: FY 08/09 Budget
07/08-12 - Review, Discussion and Acceptance: FY 06/07 Audit (Previously Distributed)
07/08-13 - Appoint Auditor: FY 07/08
VI. NEW BUSINESS
07/08-14 - Supplemental Appropriation: $12,581.25 - Avon Mountain
Hazardous Moving Violation Grant
07/08-15 - Supplemental Appropriation: $7,363.63 - DUI Enforcement Grant
07/08-16 - Supplemental Appropriation: $27,564.00 - Wood Chipper Replacement
07/08-17 - Supplemental Appropriation: $21,000 - Pool Painting
07/08-18 - Review and Discussion: Bonding Threshold and Lease Threshold Policies
VII OTHER BUSINESS
VIII. EXECUTIVE SESSION
IX. ADJOURN
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