AGENDA
BOARD OF FINANCE
REGULAR MEETING
MONDAY, DECEMBER 15, 2008, 7:30 P.M.
TOWN HALL, SELECTMEN'S CHAMBER
I. CALL TO ORDER:
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATION
IV. MINUTES OF PRECEDING MEETINGS: November 24, 2008
V. OLD BUSINESS
08/09-03 Supplemental Appropriation: Demolition of 457 New Road, $5,738.07
08/09-07 Review and Discussion: FY 09/10 Budget
VI. NEW BUSINESS
08/09-08 Review, Discussion and Approval: Year End Transfers and Appropriations
08/09-09 Supplemental Appropriation: Simsbury Plant Upgrade, $67,147.12
08/09-10 Supplemental Appropriation: Fisher Meadows, $20,000
VII. OTHER BUSINESS/TOWN MANAGER'S REPORT
VIII. EXECUTIVE SESSION
IX. ADJOURN
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