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Board of Finance Agenda 06/17/2009
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, June 17, 2009
NEW TOWN HALL
40 Main Street, North Stonington, CT
7:30 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      BOS: Financial Statements
        a.      Boombridge Road Bridge Financing Plan
        b.      Additional Appropriation/Transfer for N. S. Ambulance Assoc.

        c.      Additional Appropriation/Transfer for EDC Sewer Study
4.      BOE: Financial Statements
5.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
6.      2009/10 Budget/Budget Spreadsheet
        a.      Lessons Learned/Post Mortem from 2009/10 Preparation
7.      Results Based Accountability
8.      Previous Minutes
9.      Correspondence
10.     Future Agenda Items Identification
11.     Adjournment

Respectfully Submitted,


Mark S. Donahue
Chairman, Board of Finance