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. 
 
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