North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, December 16, 2009
NEW TOWN HALL
40 Main Street, North Stonington, CT
7:30 PM
1. Call to Order
2. Public Comments and Questions*
3. Board of Selectmen
a. Justice Assistance Grant (JAG) - Additional Appropriation
b. Kingswood Drainage - Additional Appropriation
c. Boombridge Road Bridge - Additional Appropriation
4. Tax Collector - Suspense Tax Book Recommendation
5. Board of Education
a. Financial Report
b. Boiler Repairs and Asbestos Abatement
c. Mediation Outcome
6. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
a. Auditor Fraud Questionnaire
7. 2009/10 Budget/Budget Spreadsheet
a. PA 09-1, June 19 Special Session-HB 6901 Act Concerning
Educator Certification and Professional Development and Other
Education Issues (Accounting Treatment of ARRA Monies)
8. Board of Finance Strategy
a. Policy on Capital Non-Recurring (CNR) Fund
b. Policy on Unreserved General Fund Balance
c. 2010/11 Budget Guidelines for BOS/BOE
9. Town Report for June 30, 2009
10. Previous Minutes
11. Correspondence
12. Future Agenda Items Identification
13. Adjournment
Respectfully Submitted,
Mark S. Donahue
Chairman, Board of Finance
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