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Board of Finance Meeting Agenda 04/22/2013
AGENDA

BOARD OF FINANCE
REGULAR MEETING
MONDAY, APRIL 22, 2013, 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:  March 25, 2013

V.        OLD BUSINESS

           12/13-03       Review and Discussion: FY 13/14 Budget Process

VI.      NEW BUSINESS

           12/13-11       CAFR Presentation by Blum, Shapiro & Company, P.C.

           12/13-12       Response to Audit comments and recommendations to
                                  Management

           12/13-13       Appointment of Auditor

           12/13-14       Supplemental Appropriation-Emergency Management
                                 Performance Grant

           12/13-15       Supplemental Appropriation-Hydraulic Lift Overhead Cranes

VII.     TOWN MANAGER'S REPORT

           A.  Monthly Financial Report Summary
           B.  Miscellaneous Updates

VIII.    OTHER BUSINESS

IX.       EXECUTIVE SESSION

X.        ADJOURN