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Board of Finance Agenda 04/09/2008
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, April 9, 2008
Senior Center
Behind Holly Green, North Stonington, CT
8:00 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      Follow-up Discussion with Selected Departments
a.      Fire Department
b.      Highway Department
c.      BOS - Solar Power Project
4.      Tax Collector's Report
5.      BOS: Review of Financial Statements: Actual vs. Budget
6.      BOE: Review of Financial Statements: Actual vs. Budget
7.      Budget Surplus Estimate
8.      Management Reports/Board of Finance as Audit Committee/GASB45
9.      Budget Spreadsheet
10.     Town Report
11.     Previous Minutes
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