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Board of Finance Agenda 12/18/2018

BOARD OF FINANCE
AGENDA


Meeting Date and Time:  Tuesday, December 18, 2018 at 7:30 PM
Old Lyme Memorial Town Hall, Old Lyme, CT  06371



  • Call the meeting to Order

  • Election of Chair of the Board of Finance

  • Approval of Minutes from the November 20th Regular meeting

  • Approval of 2019 BOF Meeting Schedule

  • Financial Reports

  • Old Business
  • CERC Proposal
  • Resolution for Library bond/note

  • New Business
  • Technology Upgrades
        

  • Other Business

  • Selectman’s Report

  •  Adjourn