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Board of Finance Agenda 01/06/2010
North Stonington Board of Finance
Regular Meeting Agenda
Wednesday, January 6, 2010
40 Main Street, North Stonington, CT
7:30 PM

1.      Call to Order
2.      Public Comments and Questions*
3.      Tax Collector Report
4.      Board of Selectmen
        a.      Financial Report
        b.      Budget Meeting Schedule
5.      Management Reports/Board of Finance as Audit Committee/GASB 45 OPEB.
        a.      Review of Management Discussion and Analysis/Audit Status
        b.      Auditor Fraud Questionnaire
6.      2009/10 Budget/Budget Spreadsheet
        a.      Schedule
7.      Board of Finance Strategy
        a.      Policy on Unreserved General Fund Balance
        b.      2010/11 Budget Guidelines for BOS/BOE
8.      Town Report for June 30, 2009
9.      Election of Officers
10.     Previous Minutes
11.     Correspondence
12.     Future Agenda Items Identification
13.     Adjournment

Respectfully Submitted,

Mark S. Donahue
Chairman, Board of Finance

Hours of Operation Monday - Friday 8AM - 4PM (except holidays)
Old Town Hall 40 Main Street, North Stonington, CT 06359

Phone: (860) 535-2877 Fax: (860) 535-4554.