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Board of Finance Meeting Agenda 10/24/2011
AGENDA

BOARD OF FINANCE
REGULAR MEETING
MONDAY, OCTOBER 24, 2011, 7:00 P.M.
AVON TOWN HALL, SELECTMEN’S CHAMBER
60 WEST MAIN STREET


I.         CALL TO ORDER

II.        PLEDGE OF ALLEGIANCE

III.      COMMUNICATION FROM THE AUDIENCE

IV.      MINUTES OF PRECEDING MEETINGS:  September 26, 2011
                                                           
V.       OLD BUSINESS

          11/12-05        Review and Discussion: FY 12/13 Budget Process

VI.      NEW BUSINESS

           11/12-06       Approve Board of Finance 2012 Meeting Schedule

           11/12-07       Review Fiscal Year End Closing Process

           11/12-08       Review and Discussion: Selection of Independent Auditor - FY 11/12 Audit

           11/12-09       Discussion of the Administrative Services Study Committee

VII.    TOWN MANAGER'S REPORT

           A.  Monthly Financial Report Summary
           B.  Replacement of Roof Top Units at Roaring Brook School
           C.  Sewer Pipe-Eddy Street

VIII.   OTHER BUSINESS

IX.      EXECUTIVE SESSION

X.        ADJOURN