North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, November 19, 2008
NEW TOWN HALL
40 Main Street, North Stonington, CT
8:00 PM
1. Call to Order
2. Public Comments and Questions*
3. BOS: Financial Reports
a. Additional Appropriations and Transfers
b. Authorization to Borrow Funds for Fire Truck
4. Auditor Issues
5. Tax Collector Suspense Report
6. BOE and School Administration Activity Funds
7. BOE: Financial Reports
8. 2009 Meeting Schedule
9. Appointment of Assessor
10. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
11. Town Report (June 30, 2008)
12. Budget/Budget Spreadsheet - 2008/9 Revision E
13. Board of Finance Goals/Long Range Plans/Resources
14. Executive Session - Status of School Administrator Contract
Negotiations
15. Report on CCM Town Hall University
16. Previous Minutes
17. Correspondence
18. Future Agenda Items Identification
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
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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