North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, November 18, 2009
NEW TOWN HALL
40 Main Street, North Stonington, CT
8:00 PM
1. Call to Order
2. Public Comments and Questions*
3. Board of Selectmen
a. JAG Grant Matching Funds Additional Appropriation and/or
Transfer
b. Resident Trooper Overtime Grant
4. Board of Education
a. Financial Report
b. Boiler Repairs and Asbestos Abatement
c. Mediation Outcome
5. 2010 Board of Finance Meeting Schedule
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
8. Board of Finance Strategy
a. Review of Guidelines for Board of Finance
b. Broad Objectives/Capital Non-Recurring
c. Results Based Accountability
9. Assessor
a. Appointment
10. Town Report for June 30, 2009
11. Previous Minutes
12. Correspondence
13. Future Agenda Items Identification
14. Adjournment
Respectfully Submitted,
Mark S. Donahue
Chairman, Board of Finance
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