East Lyme Board of Finance

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AGENDA

REGULAR MEETING

Wednesday October 8, 2008

Time:  7:00  pm

Location:  East Lyme Town Hall

 

I.                   Call Meeting to Order

II.                 Pledge of Allegiance

III.              Approval of Minutes

a.      Regular Meeting August 13, 2008

IV.               Delegations

V.                 Reports

a.      First Selectman

b.      Finance Director

ü       Update on Audit and Account Reconciliations

ü       Review of June 30, 2008 Statements

ü       Encumbrance Report

VI.               New Business

a.      Discussion and possible action to appropriate grant(s) in the amount of $2,000 and $3,450 from the State Department of Social Services.

b.      Discussion and possible action to appropriate $50,000 State of Connecticut Affordable Housing Grant.

c.      Discussion and possible action Town of East Lyme Fund Balance Policy

VII.            Old Business

a.  Financial Policies - Sub Committee

VIII.          Public Discussion

IX.               Board Comments

X.                 Adjournment

 


 
Meeting Schedule

2008

 

Meetings will be held at the East Lyme Town Hall
Meeting Room #1 – Upstairs
On the following listed Wednesdays at 7:00 PM

(2nd Wednesday of the Month)

 

January 9, 2008

 

February 13, 2008

 

March 12, 2008

 

April 9, 2008

 

May 14, 2008

 

June 11, 2008

 

July 9, 2008

 

August 13, 2008

 

September 10, 2008

 

October 8, 2008

 

November 12, 2008

 

December 10, 2008

 

Approved at the Board of Finance Regular Meeting of December 12, 2007