North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, May 13, 2009, 7:30 PM
Senior Center, North Stonington, CT
1. Call to Order Chairman M. Donahue called the meeting to order
at 8:09 PM. Vice Chair L. Southwick, Secretary T. Oswald and members E.
Pavlovics, and G. Herbert were present. E. Bresette was not in
attendance.
a. NOTE: the meeting was relocated from the Sr. Citizen's Center to
the New Town Hall due to lack of access to the Senior Center.
2. Public Comments and Questions None.
3. Tax Collector's Report Discussion, no action.
4. BOE: Financial Reports No report presented to discuss.
5. BOS: Financial Reports Discussion of what to do in regard to
the lack of satisfactory progress reported in response to repetitive
audit issues as reported by the Town Auditor M. Marien.
6. Management Reports/Board of Finance as Audit Committee/GASB 45
OPEB. Nothing discussed.
7. 2009/10 Budget Discussion, no action.
8. 2009/10 Budget/Budget Spreadsheet
a. Revision C Circulated and posted on the Town website.
b. Webpage/Survey Discussion, no action.
9. Previous Minutes L. Southwick motioned to approve the minutes
of the meeting of May 6, 2009 meeting as amended. G. Herbert seconded
the motion, which carried 5-0-0.
10. Correspondence
a. Memo from a group of 17 State Attorneys General RE:
Congressional Hearings re: Carcieri v. Salazar, concerning the Secretary
of Interior signing land into Indian land trust.
b. Letter from North Stonington Ambulance Association re financial
projections.
11. Future Agenda Items Identification
12. Adjournment L. Southwick moved for adjournment and T. Oswald
seconded. The motion carried 5-0-0. The meeting was adjourned at 9:26
PM.
Respectfully Submitted,
Thomas J. Oswald
Secretary, Board of Finance
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