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Board of Finance Agenda 12/05/2007
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, December 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.      Presentation of 6-30-07 Audit by Marien & Co.
5.      Management Reports/Board of Finance as Audit Committee
6.      Tax Collector's Report
7.      BOE: Review of Financial Statements: Actual vs. Budget
8.      BOS: Review of Financial Statements: Actual vs. Budget
9.      Selectman's Salary Survey
10.     Planning & Zoning Consulting added Appropriation Request
11.     DUI State Troopers Grant  added Appropriation Request
12.     Civil Preparedness Computer Grant added Appropriation Request
13.     FY 08 Budget Guidance for BOE and BOS. (Need for BOE Liaison)
14.     Board of Finance Officer Elections.  Candidates for BOF Vacancy
15.     Correspondence, 2008 Budget Preparation Calendar.
16.     Town Report Status 6-30-07
17.     Executive Session - Teachers' Contract Status
18.     Review of Upcoming Agenda Items
19.     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
Acting Chairman, Board of Finance