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BOF Agenda 08/02/2016
      302 Main Street  Old Saybrook, Connecticut 06475-1741
        
                         BOARD OF FINANCE AGENDA
                                   REGULAR  MEETING    
                               AUGUST 2, 2016  7:00 P.M.
                 FIRST FLOOR CONFERENCE ROOM TOWN HALL
 1.        CALL TO ORDER
  11.       PLEDGE OF ALLEGIANCE

111.     ROLL CALL

 IV.      MINUTES 7/19/2016  MOTION REQUESTED

            V.      FINANCE DIRECTOR REPORT
  • Accounting system discussion: Engaging the services of Sungard K-12 to provide an integrated government financial management and accounting system.
  • Possible action on the recommendation of the Board of Selectmen and recommend to Town Meeting of an appropriation of $170,000 to finance the engagement of Sungard services and purchase the Sungard K-12 integrated government financial management and accounting system, said funds to be paid from the capital non-recurring account
           VI.      POLICE COMMISSION STUDY-DISCUSSION
        
          VII       SELECTMAN’S REPORT

         VII.       PUBLIC COMMENT

        VIII.      COMMENTS FROM THE CHAIR

           IX.      ADJOURNMENT


David LaMay, Chairman