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Board of Finance Agenda 03/05/2008
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, March 5, 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. Budget Website
5. Tax Collector's Report
6. BOS: Review of Financial Statements: Actual vs. Budget
7. BOE: Review of Financial Statements: Actual vs. Budget
8. Management Reports/Board of Finance as Audit Committee/
Plan for Teachers Retirement Liability.
9. Acceptance of Audit
10. Appointment of Auditor for 6/30/08 Audit
11. Management Letter
12. Draft Auditor Fraud Questionnaire
13. Correspondence
14. Town Report Status 6-30-07
15. Conservation Commission Draft Plan for Conservation and Recreation
Lands and
Recommendations for Use of Land Areas
16. Future Agenda Items Identification
17. 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