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Board of Finance Agenda 03/24/08
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