North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, July 16, 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. Transfer Request - Attorney's Fees Year End 2007-8
b. Additional Appropriation - North Stonington Ambulance
Association
5. BOE: Financial Reports
6. Budget/Budget Spreadsheet
7. Appointment of Assessor
8. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
a. Audit Engagement Letter - Marien & Company
9. Board of Finance Goals/Long Range Plans/Resources
10. Budget Website/Communications
11. Results Based Accountability (presentation by Office of Fiscal
Analysis)
12. Correspondence
13. Future Agenda Items Identification
14. 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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