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North Stonington Board of Finance
DRAFT Meeting Minutes
Wednesday, October 21, 2009, 7:30 PM
NEW TOWN HALL
40 Main Street, North Stonington, CT
- Call to Order Chairman M. Donahue called the meeting to order at 7:43 PM. Chairman M. Donahue, Vice Chair L. Southwick, Secretary T. Oswald, E. Pavlovics, were resent. G. Herbert and E. Bresette and were absent.
- Public Comments and Questions None. No public.
- Board of Education
- Replacement Mediation Observer No observer sent due to quorum need and hour.
- Boiler Repairs and Asbestos Abatement No further news. Rumors of cost are running from $35K to $70K
- Financial Report
- Board of Selectmen None present.
- Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
- Auditor Fraud Questionnaire To be put on agenda for next meeting.
- OPEB Valuation July 2009 Discussion, no action.
- 2009/10 Budget/Budget Spreadsheet
- PA 09-1, June 19 Special Session—HB 6901 Act Concerning Educator Certification and Professional Development and Other Education Issues Discussion, no action.
- Board of Finance Strategy
- Review of Guidelines for Board of Finance Discussion, no action.
- Broad Objectives/Capital Non-Recurring Discussion, no action.
- Results Based Accountability Discussion, no action.
- Appointment Discussion, no action.
- Town Report for June 30, 2009
- Previous Minutes L. Southwick moved to approve the 7 October 2009 BoF Regular Meeting minutes as amended. E. Pavlovics seconded and the motion carried 4-0-0
- Correspondence Newspaper article on consolidation.
- Future Agenda Items Identification
- Adjournment L. Southwick motioned to adjourn and T. Oswald seconded. The motion carried 4-0-0, and the meeting adjourned at 8: PM. The next BOF meeting will be held at 7:30 PM Wednesday 4 November 2009 in the New Town Hall, unless otherwise directed due to the election the preceding day.
Respectfully Submitted,
Thomas J. Oswald
Secretary, Board of Finance
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