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Board of Finance Agenda 04/30/2008

North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, April 30, 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: Revised Budget Request/Financial Reports
5.      BOE: Revised Budget Request/Financial Reports
6.      Hewitt Property Purchase (re: Funding from Capital Non-Recurring)
7.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
8.      Surplus
9.      Budget/Budget Spreadsheet
10.     Schedule for Town Hearing
11.     Budget Website/Communications/RBA Workshop
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
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