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February 21, 2007 Meeting Agenda
TOWN OF EAST WINDSOR
BOARD OF FINANCE MEETING

REGULAR MEETING OF FEBRUARY 21, 2007
EAST WINDSOR TOWN HALL
IMMEDIATELY FOLLOWING SPECIAL JOINT MEETING WITH BOARD OF SELECTMAN

AGENDA

I.   APPOINTMENT OF ALTERNATES

II.  ADDED AGENDA ITEMS

III.  PREVIOUS MINUTES

        A.  Special Joint Meeting -  January 16, 2007
        B.  Regular  Meeting -  January 16, 2007

IV.  COMMUNICATIONS

        A.  All Town Department, Boards and Commissions letter - January 25, 2007
        B.  Memo regarding postponement of Joint Meeting with Police Commission.
        C.  December Legal Bill

V.  TREASURERS REPORT

        A.   Monthly Report
        B.   School Resource Officer Grant      

VI.  REQUESTS/RECOMMENDATIONS FROM BOARD OF SELECTMAN

        A.   To recommend to the Board of Finance an added appropriation of $4,852.85 to the
                    Town Clerk Salary line to compensate for unused vacation time.

        B.  To recommend to the Board of Finance bonds, notes or other obligations to appropriate
              Funds and authorize the issuance in the amount of $560,000.00 for a rescue pumper;
              $435,000.00 to replace the heating system at the high school; $300,000.00  for the Public
                    Works/WPCA a jet vac truck and $25,000.00 for issuance costs.

        C.   To request an added appropriation in the amount of $38,470.00 for the variable overtime
                     Account in the Police Department budget, as requested by the Police Commission.

VII.  OLD BUSINESS

        A.  Response to Auditor Recommendation - Board of Education.

VIII.  NEW BUSINESS

        A.  Agricultural Land Development Rights - Mr. George Grant

IX.    ADJOURNMENT