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1/16/08 Revised Agenda
TOWN OF EAST WINDSOR
BOARD OF FINANCE

REVISED AGENDA
REGULAR MEETING OF JANUARY 16, 2008
EAST WINDSOR TOWN HALL
7:30 P.M

  APPOINTMENT OF ALTERNATES
                       
   PREVIOUS MINUTES
A.      Regular Meeting – December 12, 2007
B.  Special Meeting - December 26, 2007
C.  Special Meeting - January 10, 2008

   COMMUNICATIONS
                A.  Legal Bills
        B.  Park & Recreation Invitation
        C.  FYE 09 Budget Schedule - Revised 1/9/08.
        D.  Legal Suit.
        E.  ACIR correspondence.        
        F.  Budget guideline letter.
        D.  Correspondence - Mary Szabo.

IV.     EXECUTIVE SESSION
         A.  Contract Negotiations.
         B.  Pending Litagation.

V.      TREASURER’S REPORT
A.      Monthly Report.

VI.     OLD BUSINESS
        A.  Oil/Gas Expenditures.
        B.  Sub-Committee Assignment - Pension Board.
                        
VII.    NEW BUSINESS
            A.  Personal use of Police Vehicles-Referral to Board of Selectman.
         B.  Annual Report.
         C.  Charter Revision Commission.
         D.  CRRA Distribution of Funds.
         E.  Annual Budget Appropriations - Added Appropriations and Transfers.
        
VIII.  RECOMMENDATION FROM BOARD OF SELECTMAN
        A.  Police Cruiser (2) - $46940.00.
B.      Broad Brook Fire Department - Purchase of pick-up utility truck.
C.      Legal Fees.

IX.     ADJOURN