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August 15, 2007 Meeting Agenda
TOWN OF EAST WINDSOR
BOARD OF FINANCE

AGENDA
REGULAR MEETING OF AUGUST 15, 2007
EAST WINDSOR TOWN HALL
7:30 P.M


 APPOINTMENT OF ALTERNATES
        
               
   PREVIOUS MINUTES
A.      Regular Meeting – June 20, 2007
B.      Special Meeting -  June 27, 2007

  COMMUNICATIONS
A.      CCM - State Budget Analysis, ECS/MBR Requirements.
B.      OPM - Budget Format.
C.  Legal Bills.
D.  First Selectman - C.I.P Memo, Budget Process.

   TREASURER’S REPORT
A.      Monthly Reports.

  OLD BUSINESS
         NONE
                
VI.    NEW BUSINESS
        A.  Code of Ethics.
           B.  Broad Brook School Bathroom Renovation.

VII.  REQUESTS FROM BOARD OF SELECTMAN
            A. Request for Funds Transfer - Treasurer - $5,640.00- Bullet Proof Vest Grant Fund.
            B. Added Appropriation - Board of Selectman - $11,635.83.
            
VIII.  EXECUTIVE SESSION
        A.  Contract Negotiations.
        B.  Litigation.
        
IX.   ADJOURNMENT