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Board of Finance Agenda 08/12/2009
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, August 12, 2009
Senior Center
Behind Holly Green, North Stonington, CT
7:30 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      Assessor's Report - Revaluation
        a.      Additional data on revaluation
        b.      Recommendation on whether to defer Revaluation
4.      Board of Selectmen:
        a.      Financial Report
        b.      Homeland Security and Civil Defense Grant
        c.      Designate Remaining Balances to Uncommitted CNR Fund
        i.      Assekonk Swamp Walkway/NS Ambulance/Town Building Solar
(Hwy)
5.      Board of Education - Financial Report
6.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
        a.      Auditor Fraud Questionnaire
7.      2009/10 Budget/Budget Spreadsheet
8.      Board of Finance Strategy
        a.      Broad Objectives
        b.      Results Based Accountability
9.      Previous Minutes
10.     Correspondence
11.     Future Agenda Items Identification
12.     Adjournment

Respectfully Submitted,

Mark S. Donahue
Chairman, Board of Finance