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Board of Finance Agenda 02/18/2009

North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, February 18, 2009
NEW TOWN HALL
40 Main Street, North Stonington, CT
7:30 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      Tax Collector Report
4.      BOS: Financial Reports
        a.      Additional Appropriation for Truck Purchase
        b.      Schedule of Anticipated Revenues
        c.      P&L Format
5.      BOE: Financial Reports
6.      Audit Report and Management Letter Follow-up
7.      2009/10 Budget Preparation Schedule
8.      2009/10 Budget/Budget Spreadsheet
        a.      Unreserved Fund Level
9.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
10.     Town Report (June 30, 2008)
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