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Board of Finance Agenda 03/18/2009
North Stonington Board of Finance
Special Meeting Agenda
Wednesday, March 18, 2009
Elementary School Multi-Purpose Room
North Stonington, CT
6:00 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      BOE: Proposed Budget Presentation
4.      BOS: Supplemental General Government Budget Documentation
5.      2009/10 Budget Preparation Schedule
6.      2009/10 Budget/Budget Spreadsheet
        a.      Unreserved Fund Level
        b.      Detailed BOF Budget
7.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
8.      Results Based Accountability – Energy
9.      Town Report (June 30, 2008)
10.     Previous Minutes
11.     Correspondence
12.     Future Agenda Items Identification
13.     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