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Board of Finance Agenda 04/22/2009
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, April 22, 2009
NEW TOWN HALL
40 Main Street, North Stonington, CT
7:30 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      BOS: Financials and Budget Proposal Follow-up
        a.      Transfer Request for Life Insurance Premiums
        b.      Budget Surplus
4.      BOE: Financial Statements
5.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
        a.      Moody’s Report Update
6.      2009/10 Budget Preparation Schedule
7.      2009/10 Budget/Budget Spreadsheet
        a.      Revision A
        b.      Webpage/Survey
8.      Town Report (June 30, 2008)
9.      Previous Minutes
10.     Correspondence
11.     Future Agenda Items Identification
12.     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