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Board of Finance Agenda 07/05/2007
North Stonington Board of Finance
Special Meeting Agenda
Thursday, July 5, 2007
NEW TOWN HALL
40 Main Street, No. Stonington, CT        
8:00 PM


1.      Call to Order
2.      Public Comments and Questions*
3.      Previous Minutes
4.      $500,000 Little League Funding - Additional Appropriation FY
07-08
5.      Review FY 07-08 Budget. Discuss Results of Budget Referendum and
make any changes to FY 07-08 Budget.  Review Mill Rate for FY 07-08 set
at 18.6 by BOS.  Review two Memos to Tax Collector.
6.      Tax Collector's Report; BOE and BOS FY 06-07 Financial Reports.
7.      Town Report: FY 05-06 Final Acceptance.  Start Process FY 06-07
Town Report
8.      Outstanding Action Items
1.      Improvements to Town's Financial Reporting System
2.      Pay Final Invoice for Audit for FY 05-06
3.      Pay Invoice for Surplus Estimate for 6-30-07 by Auditor
4.      Close out unneeded Funds-Tar; Dare; "CNR" Completed Projects
9.      Correspondence
10.     Review of Upcoming Agenda Items
11.     Adjournment

Note* The Board of Finance respectfully requests that the public
comments not exceed two minutes per person per agenda item.  Comments
after item #2 may be accepted by a Board of Finance motion.  It is the
Board of Finance policy that Board of Finance meetings shall try to
adjourn not later than 11:30 PM.

Respectfully Submitted,


Lawrence H. Southwick
Vice Chairman, Board of Finance