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January 21, 2009 Meeting Agenda
TOWN OF EAST WINDSOR
BOARD OF FINANCE

AGENDA
REGULAR MEETING OF JANUARY 21, 2009
EAST WINDSOR TOWN HALL
7:30 P.M.




APPOINTMENT OF ALTERNATES

PREVIOUS MINUTES
REGULAR MEETING  - DECEMBER 17, 2008

111.       PUBLIC INPUT

1V.    COMMUNICATIONS
LEGAL BILL – GOODMAN, ROSENTHAL & McKENNA, P.C.
BULKY WAST PICK UP – E-MAIL DATED JANUARY 8, 2009
ADVISORY COMMISSION ON INTERGOVERNMENTAL RELATIONS – REPORT DATED OCTOBER 14, 2008
BLUM SHAPIRO – PAYMENT BALANCE

V.        RECOMMENDATIONS FROM THE BOARD OF SELECTMAN
A. TO TAKE ACTION DEEMED APPROPRIATE FOR REQUESTS FROM THE BOARD OF SELECTMEN MEETING OF JANUARY 20, 2009 (IE – COMMUNICATION DEVICE – 5 CHANNEL VOICE RECORDER IS ON THE AGENDA FOR THEM, ETC)

VI.       TREASURER’S REPORT
AUDIT PRESENTATION FROM LESLIE ZOLL
DISCUSSION OF UNASSIGNED BALANCE – CIP/CNR ACCOUNTS
POSTAGE FOR CERTIFIED AUDIT REPORT DISTRIBUTION - $81.55 TO BOF ACCOUNT – INFORMATION ONLY
INFORMATION REGARDING NEW CASH POLICY PROCEDURES
MONTHLY REPORT

V1I.        OLD BUSINESS
ANNUAL REPORT - COMPLETED
BUDGET SCHEDULE FOR FY 09/10


V11I.       NEW BUSINESS

THE METRO HARTFORD ALLIANCE INVITATION

IX.               ADJOURN