Board of Finance Meeting

AGENDA

There will be a Regular Board of Finance Meeting on September 17, 2018 at the Town Office Building ANNEX at 7:00 PM.

1. Call to Order/Pledge of Allegiance
2. Seating of Alternates [as necessary]
   1. Approval of Minutes: - June 18, 2018 special meeting minutes
3. Public Communications:

1. Communications to the Board of Finance (if any)
2. Public Comment

1. Finance Director’s Report
   1.  Review of status reports – June 30, 2018
   2. 2017-2018 year end transfers
   3. Review of FY 2019 status reports
2. Selectmen’s Report
3. Recommendation for replacement for David Kapatulik
4. Discussion/possible approval of Board of Finance policy regarding tax under-overpayments
5. Old Business
6. New Business - Discussion of Audit Report
7. Public Comment
8. Adjournment

Respectfully submitted,

Joseph Centofanti, Chairman