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BOF Agenda 11/17/2015 Amended
      302 Main Street  Old Saybrook, Connecticut 06475-1741
        
              BOARD OF FINANCE AGENDA  AMENDED
                                    REGULAR MEETING
                          NOVEMBER 17, 2015  7:00 P.M.
            OLD SAYBROOK TOWN HALL FIRST FLOOR
  • CALL TO ORDER
  • PLEDGE OF ALLEGIANCE
  • ROLL CALL
  • MINUTES 10/6/15 (amended);  10/20/15;  MOTION REQUESTED
V.         BOARD OF EDUCATION REPORT

VI.       PENSION BOARD REPORT

        VII.      TREASURER REPORT
                1.      Fund Balance Policy Discussion – Motion Requested

        VIII.     FINANCE DIRECTOR REPORT

           IX.     SELECTMAN REPORT
                  1.~~~~~~ To act upon a recommendation from the BOS to the BOF an appropriation of $6500 from the Harbor Management Fund to pay                        Connecticut River Dock & Dredge for pulling moorings in the Cove.
   X.     PUBLIC COMMENT

  XI.   COMMENTS FROM THE CHAIR
           XII. ADJOURNMENT

David LaMay, Chairman