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Board of Finance Agenda 04/21/2008
TOWN OF EAST HAMPTON
EAST HAMPTON CT 06424

BOARD OF FINANCE
Regular Meeting
Monday, April 21, 2008
7:00 PM

Town Hall Meeting Room
AGENDA

1.      Call to Order.
2.      Pledge of Allegiance.
3.      Approval of Minutes of Meeting(s):
                A.      April 3, 2008 - Special meeting *
                B.      April 14, 2008 - Board of finance Public hearing *
                C.      April 14, 2008 - Special meeting *
4.      Public Remarks.
5.      Correspondence.
6.      Special presentation - 2006-2007 Audit Report
7.      Status Reports (Financial).
8.      Financial Transactions
                A)      General Fund transfer request (Fire Marshal to Building Dept.) *
9.      New Business.
10.     Old/Continued Business.
                a)      Board of Finance guidelines
                b)      2008-2009 Budget
                c)      Town Survey
11.     Liaison's Reports.
12.      Public Remarks.
13.     Town Manager's Report.
14.     Adjournment.

* - Action item.