North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, November 4, 2009
NEW TOWN HALL
40 Main Street, North Stonington, CT
7:30 PM
1. Call to Order
2. Public Comments and Questions*
3. Public Service - Larry Southwick
4. Tax Collector Report
5. Board of Selectmen
a. JAG Grant Matching Funds Additional Appropriation and/or
Transfer
b. Resident Trooper Overtime Grant
6. Board of Education
a. Mediation Outcome
b. Boiler Repairs and Asbestos Abatement
7. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
a. Auditor Fraud Questionnaire
b. OPEB Valuation July 2009
8. 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
9. Board of Finance Strategy
a. Review of Guidelines for Board of Finance
b. Broad Objectives/Capital Non-Recurring
c. Results Based Accountability
10. Assessor
a. Appointment
11. Town Report for June 30, 2009
12. Previous Minutes
13. Correspondence
14. Future Agenda Items Identification
15. Adjournment
Respectfully Submitted,
Mark S. Donahue
Chairman, Board of Finance
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