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Board of Finance Agenda 01/02/2008
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, January 2, 2008
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.      Meet The Candidates For BOF Vacancies.  Schedule Special Meeting
to Fill Two Vacancies.
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.      Review and Finalize 2008 Budget Preparation Calendar
10.     FY 08 Budget Guidance for BOE and BOS.  Review Agenda for BOF,
BOS & BOE Joint MTG. 1/23/08.
11.     Board of Finance Officer Elections
12.     Correspondence
13.     Town Report Status 6-30-07
14.     Teachers' Contract Status.
15.     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