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Board of Finance Agenda 12/17/2008
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, December 17, 2008
NEW TOWN HALL
40 Main Street, North Stonington, CT
8:00 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      BOE: Financial Reports
4.      BOS: Financial Reports
5.      2009/10 Budget Preparation Schedule
6.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
7.      Town Report (June 30, 2008)
8.      Budget/Budget Spreadsheet - 2008/9 Revision E
9.      Board of Finance Goals/Long Range Plans/Resources
10.     Previous Minutes
11.     Correspondence
12.     Future Agenda Items Identification
13.     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