North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, October 21, 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 Education
a. Replacement Mediation Observer
b. Boiler Repairs and Asbestos Abatement
c. Financial Report
4. Board of Selectmen
5. Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
a. Auditor Fraud Questionnaire
b. OPEB Valuation July 2009
6. 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
7. Board of Finance Strategy
a. Review of Guidelines for Board of Finance
b. Broad Objectives/Capital Non-Recurring
c. Results Based Accountability
8. Assessor
a. Appointment
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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