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Board of Finance Minutes 04/23/2008
North Stonington Board of Finance
Regular Meeting Minutes
Wednesday, April 23, 2008, 8:00 PM
NEW TOWN HALL
40 Main Street, North Stonington, CT


Call to Order  Chairman M. Donahue called the meeting to order at  at 8:01 PM. Secretary T. Oswald and members E. Pavlovics, N. Gumprecht and G. Herbert were present.  Member L. Southwick was not in attendance.

        1-A Modification of Budget Scheduling G. Herbert motioned the Budget    Hearing occur the 5th of May at 7 PM, anticipating the Town Meeting on the      19th, and also anticipating the Town Referendum to be held on June 2nd.  N.     Gumprecht seconded. Motion passed 5-0-0.        

Public Comments and Questions*  None.
Previous Minutes    
  • N. Gumprecht motioned to approve the minutes of the regular meeting of April 2, 2008 as amended.  G. Herbert seconded the motion, which carried 5-0-0.
  • N. Gumprecht motioned to approve the minutes of the regular meeting of April 9, 2008 as amended.  G. Herbert seconded the motion, which carried 5-0-0.
  • G. Herbert motioned to approve the minutes of the regular meeting of April 16, 2008 as amended.  E. Pavlovics seconded the motion, which carried 5-0-0.
  • Budget Website/Communications/RBA Workshop   
  • G. Herbert will begin preparing a Power Point outline for the Town Hearing
  • The Chairman reports that Rep Urban has agreed to collaborate with the BOF about the pursuit of RBA concerning the Town.
  • The Chairman discussed some of the feedback gathered from citizens who attended the Saturday morning open hour.
  • BOS: Revised Budget Request   Discussion, no action.
  • BOE: Revised Budget Request   Discussion, no action.
  • Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.         
Discussion, no action.

  • Surplus  Discussion, no action.
  • Budget/Budget Spreadsheet  Discussion, no action.
  • Correspondence  None.
  • Town Report Status 6-30-07  Discussion, no action.

  • Future Agenda Items Identification  
  • Hewitt Property
  • GASB – CNR issue

12.   Adjournment  Next BOF meeting will be held in the New Town Hall Wed. April        30 at  8 PM.   G. Herbert moved for adjournment and N. Gumprecht                seconded.  The motion carried 5-0-0.  The meeting was adjourned at              10:00 PM.





Respectfully submitted,


Thomas Oswald
Secretary, Board of Finance
North Stonington, CT