North Stonington Board of Finance
Special Meeting Agenda
Wednesday, July 30, 2008
NEW TOWN HALL
40 Main Street, North Stonington, CT
8:00 PM
1. Call to Order
2. Public Comments and Questions*
3. Previous Minutes
4. BOS: Financial Reports
a. Additional Appropriation - Town Building Maintenance Capital
b. Purchase of Mystic Seaport Property
5. BOE: Financial Reports
6. Tax Collector
7. Budget/Budget Spreadsheet
8. Appointment of Assessor
9. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
a. Audit Engagement Letter - Marien & Company
10. Town Report
a. June 2007
b. June 2008
11. Audit Status - 6/30/08
12. Board of Finance Goals/Long Range Plans/Resources
13. Budget Website/Communications
14. Results Based Accountability
15. Correspondence
16. Future Agenda Items Identification
17. 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
of the agenda 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,
Mark S. Donahue
Chairman, Board of Finance
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