TOWN OF EAST WINDSOR
BOARD OF FINANCE
REVISED AGENDA
REGULAR MEETING OF JANUARY 16, 2008
EAST WINDSOR TOWN HALL
7:30 P.M
APPOINTMENT OF ALTERNATES
PREVIOUS MINUTES
A. Regular Meeting – December 12, 2007
B. Special Meeting - December 26, 2007
C. Special Meeting - January 10, 2008
COMMUNICATIONS
A. Legal Bills
B. Park & Recreation Invitation
C. FYE 09 Budget Schedule - Revised 1/9/08.
D. Legal Suit.
E. ACIR correspondence.
F. Budget guideline letter.
D. Correspondence - Mary Szabo.
IV. EXECUTIVE SESSION
A. Contract Negotiations.
B. Pending Litagation.
V. TREASURER’S REPORT
A. Monthly Report.
VI. OLD BUSINESS
A. Oil/Gas Expenditures.
B. Sub-Committee Assignment - Pension Board.
VII. NEW BUSINESS
A. Personal use of Police Vehicles-Referral to Board of Selectman.
B. Annual Report.
C. Charter Revision Commission.
D. CRRA Distribution of Funds.
E. Annual Budget Appropriations - Added Appropriations and Transfers.
VIII. RECOMMENDATION FROM BOARD OF SELECTMAN
A. Police Cruiser (2) - $46940.00.
B. Broad Brook Fire Department - Purchase of pick-up utility truck.
C. Legal Fees.
IX. ADJOURN
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