AGENDA
BOARD OF FINANCE
REGULAR MEETING
MONDAY, JANUARY 25, 2010, 7:30 P.M.
AVON TOWN HALL, SELECTMEN’S CHAMBER
60 WEST MAIN STREET
I. OATH OF OFFICE: Town Clerk
II. CALL TO ORDER: Town Clerk
III. NOMINATIONS AND ELECTION OF BOARD OF FINANCE CHAIR AND
SECRETARY: Town Clerk
IV. PLEDGE OF ALLEGIANCE
V. COMMUNICATION
VI. MINUTES OF PRECEDING MEETINGS: November 23, 2009
VII. OLD BUSINESS
08/09-12 Status Report: FY 08/09 Audit
09/10-12 Review and Discussion: FY 10/11 Budget
VIII. NEW BUSINESS
09/10-13 Supplemental Appropriation: Farmington River Enhancement
Grant Program: Low Impact Design Guidelines and/or
Regulations: $25,000
09/10-14 Supplemental Appropriation: JAG Grant: $30,000
09/10-15 Review, Discussion and Approval: FY 08/09 Year End
Transactions
IX. OTHER BUSINESS/TOWN MANAGER'S REPORT
X. EXECUTIVE SESSION: Litigation/Negotiation
XI. ADJOURN
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