North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, January 7, 2009
NEW TOWN HALL
40 Main Street, North Stonington, CT
7:30 PM
1. Call to Order
2. Public Comments and Questions*
3. Audit Report and Management Letter Follow-up
4. BOS: Financial Reports
a. Line item CC3.00: Ambulance Equipment
b. Line item CC1.10: Equipment Lease Buy Dump Truck
c. Town savings in fuel costs
d. Overview of line item spending variances
5. Assessor Report
6. 2009/10 Budget Preparation Schedule
7. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
a. Tax Collection Policy
b. Management Letter
8. Town Report (June 30, 2008)
9. Budget/Budget Spreadsheet - 2008/9 Revision E
10. Board of Finance Goals/Long Range Plans/Resources
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
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