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North Stonington Board of Finance
DRAFT Meeting Minutes
Wednesday, February 17, 2010
NEW TOWN HALL
40 Main Street, North Stonington, CT
- Call to Order: Chairman M. Donahue called the meeting to order at 7:41 PM. Chairman M. Donahue, Vice Chair G. Herbert, Secretary T. Oswald, and E. Pavlovics were present. E. Bresette and P. Nimirowski were absent.
- Public Comments and Questions: None.
- Board of Selectmen – Financial Report: No Selectman present so no report available.
- Board of Education – Financial Report: The Board received and reviewed the BOE Financial Report of December 31, 2009.
- Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB
- Accept Annual Report G. Herbert motions the BoF accept the Audit performed by Marcia Marion and Co., CPAs for the year ending June 30, 2000. E. Pavlovics seconded and the motion passed 4-0-0.
- 2010/11 Budget/Budget Spreadsheet Discussion, no action.
- Board of Finance Strategy Discussion, no action.
- Town Report for June 30, 2009: No new input received since last meeting.
- Previous Minutes:
- G. Herbert moved to approve the 20 Jan. 2010 BoF Regular Meeting minutes as amended. M. Donahue seconded and the motion carried 4-0-0.
- G. Herbert moved to approve the 3 February 2010 BoF Regular Meeting minutes as amended. E. Pavlovics seconded and the motion carried 3-0-1 with T. Oswald abstaining.
- CCM Legislative Update, February 5, 2010.
- Marien & Co audit bill dated 1-31-10.
- An anonymous e-mail complaining about tricky reporting being used to fund another, third, 'Jaws of Life' and a reply from NSFD Pres. Shabunia
- Future Agenda Items Identification: No additional items.
- Adjournment: A motion to adjourn was made by G. Herbert and seconded by T. Oswald. The motion carried 4-0-0 and the meeting adjourned at 9:21 PM. Next meeting will be March 3, 2010 at 7:30 PM.
Respectfully Submitted,
Tom Oswald
Secretary
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