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Board of Finance Agenda 02/04/2009
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, February 4, 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 Reports
        a. Additional Appropriation for Truck Purchase
4. State Grant for School Heating Fuel Usage
5. Audit Report and Management Letter Follow-up
6. 2009/10 Budget Preparation Schedule
7. 2009/10 Budget/Budget Spreadsheet
8. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
9. Town Report (June 30, 2008)
10. Previous Minutes
11. Correspondence
12. Future Agenda Items Identification
13. 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