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Board of Finance Agenda 01/16/2008
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, January 16, 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.      October 1, 2006 Grand List Presentation by Assessor
5.      Board of Finance Officer Elections
6.      Management Reports/Board of Finance as Audit Committee/Plan for
Teachers Retirement Liability.
7.      Tax Collector's Report
8.      BOE: Review of Financial Statements: Actual vs. Budget
9.      BOS: Review of Financial Statements: Actual vs. Budget
10.     Status-Audit Finalization 6/30/07
11.     FY 08 Budget Guidance for BOE and BOS.  Review Agenda for BOF,
BOS & BOE Joint MTG. 1/23/08.  6 PM Elementary School Library.
12.     Correspondence
13.     Town Report Status 6-30-07
14.     Future Agenda Items Identification
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