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

REVISED 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

III.  EXECUTIVE SESSION
        A.  Contract Negotiations.
        B.  Litigation.

IV.  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.

V.     TREASURER’S REPORT
A.      Monthly Reports.

               
VI.    NEW BUSINESS
        A.  Code of Ethics.
B.      Broad Brook School Bathroom Renovation.
C.      Review of School Resource Officer contract.


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.
            
        
IX.   ADJOURNMENT