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East Lyme Board of Finance Please scroll down to see all posted agendas |
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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
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Meeting Schedule2008
Meetings will be held at the East Lyme Town HallMeeting Room #1 – UpstairsOn 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
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