Board of Finance

Description: AGENDA
Regular Meeting
Tuesday, September 12, 2017
7:00 P.M. ? Front Meeting Room

1. Call to Order
2. Public Comment
3. Consideration: Expenditure of General Fund Surplus Funds to Mitigate Supplemental Tax Burden ? Michelle Nuhn, Tax Collector, Catherine Iino, First Selectwomen, Regina Regolo, Financial Director
4. Visitors
a. Catherine Iino, First Selectwoman
i. Funding Requests
ii. Anticipated Funding Requests
iii. Status of LOCIP and Capital Projects
iv. Amendment to Purchasing Regulations
v. BOE Joint Meeting ? BOS & BOF Proposed Letter to BOE
5. Regina Regolo, Financial Director: August 2017 Report
6. Minutes: August 8, 2017 Regular Monthly Meeting
7. Bills/Correspondence: Hynes August Clerical Hours
8. Old/New Business
a. Treasurer?s Report: August 2017
b. Tax Collector?s Report: August 2017
c. Consideration: Filling Charter Position of Director of Public Works
d. Annual Report Request
9. Additions to Agenda: October 10, 2017 Regular Monthly Meeting

Location: Town Office Building
Date: Tuesday, September 12, 2017
Time: 7:00pm EDT
Priority: 5-Medium
Access: Public
Created by: DEFAULT ADMINISTRATOR
Updated: Thursday, September 7, 2017 12:52pm GMT

Every attempt will be made to keep calendar up to date. To confirm meeting schedule, please call the Town Clerk's Office at 860-663-1765 x 502
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